LOCHAY HOMES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LOCHAY HOMES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LOCHAY HOMES LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: SC369988. The accounts status is SMALL and accounts are next due on 30/06/2024.
LOCHAY HOMES LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: SC369988. The accounts status is SMALL and accounts are next due on 30/06/2024.
LOCHAY HOMES LIMITED - EDINBURGH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM GEORGE RITCHIE THOMSON | May 1950 | British | Director | 2009-12-10 | CURRENT |
| JAMES DOUGLAS RITCHIE THOMSON | Jan 1980 | British | Director | 2016-04-05 | CURRENT |
| MR ANDREW RICHARD REID | Sep 1955 | British | Director | 2010-07-27 | CURRENT |
| MS CATRIONA ISHBEL MACLEAN | Aug 1967 | British | Director | 2022-12-01 | CURRENT |
| MS CATRIONA ISHBEL MACLEAN | Secretary | 2013-02-24 | CURRENT | ||
| MRS ALISON FYFE | Jun 1961 | British | Director | 2017-07-01 UNTIL 2019-06-15 | RESIGNED |
| MRS HANNAH CHRISTINE CUNNINGHAM | Secretary | 2011-07-14 UNTIL 2013-02-24 | RESIGNED | ||
| DAISY EILEEN CRAWFORD | Secretary | 2009-12-22 UNTIL 2011-07-14 | RESIGNED | ||
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2009-12-10 UNTIL 2009-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William George Ritchie Thomson | 2016-04-06 | 5/1950 | Edinburgh | Significant influence or control |
| Mr Andrew Richard Reid | 2016-04-06 | 9/1955 | Edinburgh | Significant influence or control |
| Lochay Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |