Lochay Properties Limited

SC177744

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

28 STAFFORD STREET, EDINBURGH, EH3 7BD

Incorporated 30/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Angus Edward William Thomson

director · Since 05/04/2016

CHARTERED SURVEYOR

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

Persons with Significant Control

Lochay Group Limited

75–100% shares

75–100% votes

28, Stafford Street, Edinburgh, EH3 7BD

Reg: Sc152921 · Companies House · Limited Company

Notified 30/07/2016

Mr Angus Edward William Thomson

Significant control

British · Scotland · Age 44

28, Stafford Street, Edinburgh, EH3 7BD

Notified 01/03/2019

Former PSCs

Mr William George Ritchie Thomson

Ceased 01/04/2026

Charges8 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 03/09/2025Registered 05/09/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 29/08/2025Registered 05/09/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 03/09/2025Registered 05/09/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 03/09/2025Registered 05/09/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 03/09/2025Registered 05/09/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 03/09/2025Registered 05/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2023Registered 07/03/2023Satisfied 03/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2021Registered 08/03/2021Satisfied 03/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2019Registered 24/10/2019Satisfied 03/09/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2017Registered 18/07/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2015Registered 01/09/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2013Registered 10/07/2013Satisfied 03/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2013Registered 10/07/2013Satisfied 03/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2013Registered 10/07/2013Satisfied 24/10/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2013Registered 02/07/2013Satisfied 07/03/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 28/09/2011Registered 05/10/2011Satisfied 05/07/2013

charge

satisfied

TRUSTEES OF LOCHAY INVESTMENTS LIMITED DIRECTORS PENSION SCHEME

Created 19/01/2011Registered 08/02/2011Satisfied 29/06/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/10/2009Registered 29/10/2009Satisfied 12/02/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/02/2004Registered 13/02/2004Satisfied 05/07/2013

charge

satisfied

BRISTOL & WEST PLC

Created 03/12/2002Registered 12/12/2002Satisfied 27/03/2010

charge

satisfied

BRISTOL & WEST PLC

Created 15/11/2002Registered 26/11/2002Satisfied 12/02/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/09/2002Registered 19/09/2002Satisfied 27/03/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/09/2002Registered 19/09/2002Satisfied 05/07/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/11/2000Registered 01/12/2000Satisfied 27/03/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/11/2000Registered 01/12/2000Satisfied 27/03/2010

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/06/2000Registered 14/06/2000Satisfied 27/03/2010

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 27/10/1997Registered 05/11/1997Satisfied 03/07/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 27/10/1997Registered 05/11/1997Satisfied 27/03/2010

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 03/10/1997Registered 09/10/1997Satisfied 21/05/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 07/10/1997Registered 09/10/1997Satisfied 27/03/2010

charge

satisfied

BRITANIA BUILDING SOCIETY

Created 03/10/1997Registered 09/10/1997Satisfied 21/05/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 07/10/1997Registered 09/10/1997Satisfied 27/03/2010