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Lochluichart Estate Company Limited

00296782

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 FELSTEAD GARDENS, LONDON, E14 3BS
Incorporated 01/02/1935

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Joan Margaret Shackleton

secretary · Since 31/12/1992

BRITISH · ENGLAND · Age 76

Also on 24 other boards

Sir Richard Gervase Beckett Qc

director · Since 31/12/1992

BARRISTER - RETIRED

BRITISH · UNITED KINGDOM · Age 82

Mr. Ian Hamish Leslie Melville

director · Since 06/07/2020

LANDOWNER

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr James Ian Leslie Melville

director · Since 06/07/2020

CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr. Patrick Esmond James

director · Since 15/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Thomas Michael Nelson

director · Since 15/03/2024

FINANCE

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mr. Ian Hamish Leslie Melville

Significant control

British · England · Age 81

Flat 11, Shrewsbury House, London, SW3 5LN

Notified 06/04/2016

Mr James Ian Leslie Melville

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 56

Park House, 21 Ravenscourt Park, London, W6 0TJ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LOCHLUICHART BATTERY STORAGE LIMITED (CRN: SC696025)

Created 19/02/2025Registered 06/03/2025
Charge
outstanding

ISENAU ENERGY STORAGE RESOURCES FOUR LIMITED (CRN: 14369816)

Created 02/02/2024Registered 08/02/2024
charge
satisfied

GOVERNOR & COMPANY OF THE BANK OF SCOTLAND

Created 24/04/1968Registered 01/05/1968Satisfied 25/02/2023

CompanyRankvs 9353+ SIC 68209 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9353Lochluichart Estate Company Limited
81
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£581k

Cash in the bank

Net Current Assets

£154k

Working capital

Current Assets

£716k

Current Liabilities

£562k

Fixed Assets

£2.3M

Debtors

£119k

13avg. employees

Balance Sheet

Intangible assets£150k
Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£147k
20241.03-£192k
20231.14-£379k
20221.36+£14k
20211.45+£1.7M
20200.09+£215k
20190.03—

Derived from filed accounts. Not audited figures.