Lochcarron Properties Limited

SC172347

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG

Incorporated 14/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alan Christopher Berry

director · Since 22/02/2024

SURVEYOR

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Mrs Ashley-Anne Hawthorn

director · Since 22/02/2024

PORTFOLIO MANAGER

BRITISH · SCOTLAND · Age 39

Also on 7 other boards

Persons with Significant Control

Melville Property Limited

75–100% shares

75–100% votes

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Reg: Sc416596 · Companies House · Private Limited Company

Notified 06/02/2017

Mr Alan Christopher Berry

Significant control

British · Scotland · Age 37

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 06/02/2024

Mrs Ashley-Anne Hawthorn

Significant control

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

charge

outstanding

KIRKTON INVESTMENTS LIMITED EXECUTIVE PENSION PLAN

Created 07/10/2010Registered 12/10/2010