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 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.
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 |