LOCHAY PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOCHAY PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOCHAY PROPERTIES LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: SC177744. The accounts status is SMALL and accounts are next due on 30/06/2024.

LOCHAY PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

28 STAFFORD STREET
EDINBURGH
EH3 7BD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM GEORGE RITCHIE THOMSON May 1950 British Director 1997-07-30 CURRENT
MR ANGUS EDWARD WILLIAM THOMSON Jun 1982 British Director 2016-04-05 CURRENT
MS CATRIONA ISHBEL MACLEAN Aug 1967 British Director 2022-12-01 CURRENT
CATRIONA ISHBEL MACLEAN Secretary 2013-02-24 CURRENT
MRS ALISON FYFE Jun 1961 British Director 2017-07-01 UNTIL 2019-06-15 RESIGNED
JANE VIVIEN THOMSON Secretary 1997-07-30 UNTIL 2001-07-11 RESIGNED
MRS ANNE ELIZABETH TAYLOR Jun 1958 Secretary 2001-07-11 UNTIL 2009-03-25 RESIGNED
DAISY EILEENE CRAWFORD British Secretary 2009-03-25 UNTIL 2011-07-14 RESIGNED
MRS HANNAH CHRISTINE CUNNINGHAM Secretary 2011-07-14 UNTIL 2013-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angus Edward William Thomson 2019-03-01 6/1982 Edinburgh   Significant influence or control
Mr William George Ritchie Thomson 2016-04-06 5/1951 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHETVILLE SECURITIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HYRST GARTH ESTATE LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AGGMORE COMMERCIAL PROPERTIES LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITYGATE BUILDINGS MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
AGGMORE PROPERTIES LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AGGMORE 2 LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENMORE INVESTMENTS LIMITED GLASGOW ... FULL 7011 - Development & sell real estate
BEAVERBANK PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOCHAY GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 68100 - Buying and selling of own real estate
JMARCHITECTS (GROUP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HIGHMORE RESIDENTIAL LIMITED EDINBURGH Dissolved... FULL 7011 - Development & sell real estate
UNIVERSITY OF ST ANDREWS GATEWAY LIMITED ST. ANDREWS Dissolved... FULL 56102 - Unlicensed restaurants and cafes
KINGS SQUARE AVENUE LIMITED LOTHIAN Dissolved... FULL 7011 - Development & sell real estate
ARCA BUSINESS CENTRES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOCHAY (NORTHERN) LIMITED MIDLOTHIAN Dissolved... SMALL 68100 - Buying and selling of own real estate
LOCHAY HOMES LIMITED EDINBURGH Active SMALL 41202 - Construction of domestic buildings
LOCH ESK LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARRHEAD INVESTMENTS LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied
LOCHAY HARMONY LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAKE STEVENSON LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BELGOSCOT CONSULTANCY SERVICES LTD. EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
BILL HAY NETWORK LTD. EDINBURGH Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BALLANTYNES SCOTLAND LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ALLIANCE CREATIVE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BILL HALL FINE PAPERS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALLDALE SERVICES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BARR PETROLEUM SERVICES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARISTON FOODS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
ANTARES INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account