LOCHLANN HOLDCO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOCHLANN HOLDCO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LOCHLANN HOLDCO LIMITED was incorporated 2 years ago on 13/07/2021 and has the registered number: SC703990. The accounts status is FULL and accounts are next due on 31/03/2024.

LOCHLANN HOLDCO LIMITED - EDINBURGH

This company is listed in the following categories:
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
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES WORT Sep 1977 British Director 2023-06-08 CURRENT
MR MARC PIERRE HULIN Jan 1976 Canadian Director 2023-02-02 CURRENT
MR MARK GIULIANOTTI Sep 1969 British Director 2021-07-13 CURRENT
JOCHEN FROEHLICH Oct 1970 Swiss Director 2023-06-08 CURRENT
MR MATTHEW PORTER Apr 1977 British Director 2022-06-23 UNTIL 2023-06-02 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-07-13 UNTIL 2022-06-23 RESIGNED
OLE BIGUM NIELSEN Apr 1965 Danish Director 2021-07-13 UNTIL 2023-06-02 RESIGNED
HELEN LOUISE EVERITT Secretary 2021-07-13 UNTIL 2023-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lochlann Finco Limited 2021-07-13 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Lochlann Topco Limited 2021-07-13 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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BLUEFLOAT SCOTLAND RENEWABLES HOLDCO 2, LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LOCHLANN TOPCO LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LOCHLANN FINCO LIMITED EDINBURGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CURADH MTR LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
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