Lochay Properties Limited

SC177744

active

Private Limited Company

scotland

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

Last accounts

30/09/2025

small

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

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