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Lochrin Bain Limited

SC181830

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LOCHRIN WORKS, BLAIRLINN INDUSTRIAL ESTATE, G67 2RN
Incorporated 30/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Gary David Macgregor

director · Since 25/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 37

Mr Robin Roy Akers

director · Since 22/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs Marie Claire Walters

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Gavin Edward Peace

director · Since 01/08/2025

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr James Clegg

director · Since 01/08/2025

HEALTH, SAFETY, ENVIRONMENT & QUALITY DI

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr David Mark Shaw

director · Since 01/08/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Stephen Russell

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

H W Martin Holdings Limited

75–100% shares

Martin Group Of Companies, Fordbridge Lane, Alfreton, DE55 5JY

Reg: 02941889 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/2007Registered 17/02/2007Satisfied 06/11/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2006Registered 06/10/2006Satisfied 03/11/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2004Registered 16/07/2004Satisfied 19/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2003Registered 04/03/2003Satisfied 19/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1998Registered 16/03/1998Satisfied 11/06/2004