Lochcarron Properties Limited
SC172347
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 22/02/2024
PORTFOLIO MANAGER
BRITISH · SCOTLAND · Age 39
Also on 7 other boards
director · Since 22/02/2024
SURVEYOR
BRITISH · SCOTLAND · Age 37
Also on 3 other boards
Former
nominee director · Resigned 04/07/1997
nominee secretary · Resigned 04/07/1997
corporate secretary · Resigned 08/01/1999
secretary · Resigned 30/11/2001
secretary · Resigned 31/01/2011
director · Resigned 26/05/2022
secretary · Resigned 26/05/2022
director · Resigned 22/02/2024
Persons with Significant Control
Melville Property Limited
5, South Gyle Crescent Lane, Edinburgh, EH12 9EG
Reg: Sc416596 · Companies House · Private Limited Company
Notified 06/02/2017
Mr Alan Christopher Berry
British · Scotland · Age 37
5, South Gyle Crescent Lane, Edinburgh, EH12 9EG
Notified 06/02/2024
Mrs Ashley-Anne Hawthorn
British · Scotland · Age 39
5, South Gyle Crescent Lane, Edinburgh, EH12 9EG
Notified 06/02/2024
Former PSCs
The Late Mr Alan Charles Berry
Ceased 06/02/2024
Charges1 outstanding
KIRKTON INVESTMENTS LIMITED EXECUTIVE PENSION PLAN
Change History
Active
Private Limited Company
5 SOUTH GYLE CRESCENT LANE
EDINBURGH