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 24 years ago on 30/07/1997 and has the registered number: SC177744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

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 30/09/2020 30/06/2022

Registered Office

28 STAFFORD STREET
EDINBURGH
EH3 7BD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2022 25/03/2023

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
CATRIONA ISHBEL MACLEAN Secretary 2013-02-24 CURRENT
MRS ALISON FYFE Jun 1961 British Director 2017-07-01 UNTIL 2019-06-15 RESIGNED
MRS ANNE ELIZABETH TAYLOR Jun 1958 Secretary 2001-07-11 UNTIL 2009-03-25 RESIGNED
JANE VIVIEN THOMSON Secretary 1997-07-30 UNTIL 2001-07-11 RESIGNED
MRS HANNAH CHRISTINE CUNNINGHAM Secretary 2011-07-14 UNTIL 2013-02-24 RESIGNED
DAISY EILEENE CRAWFORD British Secretary 2009-03-25 UNTIL 2011-07-14 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
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AGGMORE COMMERCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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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 TOTAL EXEMPTION FULL 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

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