LOCHLANN TOPCO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LOCHLANN TOPCO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LOCHLANN TOPCO LIMITED was incorporated 2 years ago on 12/07/2021 and has the registered number: SC703876. The accounts status is FULL and accounts are next due on 31/03/2024.
LOCHLANN TOPCO LIMITED was incorporated 2 years ago on 12/07/2021 and has the registered number: SC703876. The accounts status is FULL and accounts are next due on 31/03/2024.
LOCHLANN TOPCO LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2021-07-12 | CURRENT |
OLE BIGUM NIELSEN | Apr 1965 | Danish | Director | 2021-07-12 | CURRENT |
MICHELLE HOLT | Secretary | 2024-04-08 | CURRENT | ||
MR MATTHEW PORTER | Apr 1977 | British | Director | 2023-02-02 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2021-07-12 UNTIL 2023-04-29 | RESIGNED | ||
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2021-07-12 UNTIL 2023-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corio Generation Limited | 2023-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Green Investment Group Investments Limited | 2021-07-12 - 2023-02-02 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |