LOCHLANN FINCO LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LOCHLANN FINCO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LOCHLANN FINCO LIMITED was incorporated 2 years ago on 12/07/2021 and has the registered number: SC703881. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOCHLANN FINCO LIMITED was incorporated 2 years ago on 12/07/2021 and has the registered number: SC703881. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOCHLANN FINCO 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 / 12 | 31/03/2023 | 30/09/2024 |
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 |
|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2023-02-15 | CURRENT | ||
| MR SCOTT KAMINS | Apr 1989 | Canadian | Director | 2023-02-02 | CURRENT |
| MR MARC PIERRE HULIN | Jan 1976 | Canadian | Director | 2023-02-02 | CURRENT |
| MR JAMES MICHAEL HANSON | Jun 1991 | Canadian | Director | 2023-02-02 | CURRENT |
| OLE BIGUM NIELSEN | Apr 1965 | Danish | Director | 2021-07-12 UNTIL 2023-02-02 | RESIGNED |
| MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2021-07-12 UNTIL 2023-02-02 | RESIGNED |
| MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2021-07-12 UNTIL 2023-02-02 | RESIGNED |
| HELEN LOUISE EVERITT | Secretary | 2021-07-12 UNTIL 2023-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ontario Teachers Pension Plan Board | 2023-02-02 | Ontario M2m 4h5 |
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 |