Lochay Group Limited
- Holding
- Active
- 30 years
- 5 employees
- £1,365,593 (assets)
- Real address
- 4 directors
- 2 owners
- Family business
Company size
Company status
Company incorporated on September 06, 1994
Average employees reported at September 30, 2024
Current assets reported at September 30, 2024
8 companies registered at the address, less than ten
4 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Buying and selling of own real estate
68100
258198 companies
SIC CODE 68100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other letting and operating of own or leased real estate
68209
418246 companies
SIC CODE 68209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Financial management
70221
23096 companies
SIC CODE 70221. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Lochay Group Limited is a private limited company registered in Scotland with the registration number SC152921. The company was founded thirty years ago on September 06, 1994, and registered at EH3 7BD, Scotland, Edinburgh, 28 Stafford Street. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the buying and selling of own real estate, the other letting and operating of own or leased real estate, the financial management industries. Officially, it has two owners or PSCs, four directors, and five employees.
It's a holding company. The last reported current assets is £1,365,593.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 4
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 4 other companies.
Has significant influence or control
-
Individual
- 9 years
- 5
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 5 other companies.
Has significant influence or control
Managers
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Started on 2022-12-01
Also participates in 2 other companies.
Accountant
Accountant
-
Individual
- 12 years
- 2
-
Resident of United Kingdom
Started on 2013-02-24
Also participates in 2 other companies.
Secretary
Secretary
-
Individual
- 12 years
- 7
-
Resident of United Kingdom
Started on 2013-01-01
Also participates in 7 other companies.
Director
Director
-
Individual
- 30 years
- 6
-
Resident of United Kingdom
Started on 1994-09-09
Also participates in 6 other companies.
Chartered accountant
Chartered accountant
Last reports
Download the last financial report
The latest financial report submitted eighteen days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-09-30Download 37 pages pdf report
-
Change of details for Mr William George Ritchie Thomson as a person with significant control on 2025-06-11Download 2 pages pdf report
-
Confirmation statement made on 2025-03-10 with no updatesDownload 3 pages pdf report
See all events
Lochay Group Limited controls
Owns & Controls
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2022-01-27
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2020-03-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-11-08
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
Manages
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2022-01-27
LLP Designated Member
LLP Designated Member
-
Corporate
- 15 years
-
Resident of United Kingdom
Started on 2009-11-10
LLP Designated Member
LLP Designated Member
FAQ about Lochay Group Limited
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