Lochay Group Limited

SC152921

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

28 STAFFORD STREET, EDINBURGH, EH3 7BD

Incorporated 06/09/1994

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

70221

Financial management

Officers

Mr Angus Edward William Thomson

director · Since 01/01/2013

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mr Ian Gordon Henderson

director · Since 16/11/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr James Douglas Ritchie Thomson

director · Since 16/11/2025

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Angus Edward William Thomson

Significant control

British · Scotland · Age 44

28, Stafford Street, Edinburgh, EH3 7BD

Notified 06/04/2016

Former PSCs

Mr William George Ritchie Thomson

Ceased 01/04/2026

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/06/1996Registered 14/06/1996Satisfied 11/06/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/11/1994Registered 08/11/1994Satisfied 27/03/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/10/1994Registered 04/11/1994Satisfied 05/07/2013