Lochwynd Limited

SC143213

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 LONMAY PLACE PANORAMA BUSINESS VILLAGE, GLASGOW, G33 4ER

Incorporated 15/03/1993

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

42110

Construction of roads and motorways

42220

Construction of utility projects for electricity and telecommunications

42990

Construction of other civil engineering projects

Officers

Mr William Patrick Geary

director · Since 15/03/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Pamela Geary

secretary · Since 05/04/2007

BRITISH

Also on 1 other board

Mrs Pamela Geary

director · Since 06/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Highways Envirotec Solutions (Uk) Ltd

75–100% shares

75–100% votes

11 Adlington Court, Birchwood, Warrington, WA3 6PL

Reg: 10830992 · United Kingdom · Private Limited Company

Notified 26/09/2017

Former PSCs

Mr William Patrick Geary

Ceased 26/09/2017

Mrs Pamela Geary

Ceased 26/09/2017

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 30/06/2008Registered 03/07/2008Satisfied 30/03/2026

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/10/2002Registered 18/10/2002Satisfied 30/03/2026

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/07/1993Registered 06/08/1993Satisfied 30/03/2026