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Lochee Investments Limited

SC290150

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Incorporated 09/09/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Nicholas Ball

director · Since 09/09/2005

PROPERTY DEVELOPER AND INVESTO

BRITISH · ENGLAND · Age 63

Also on 1 other board

Small Firm Services Ltd

secretary · Since 07/04/2015

David Nicholas Ball

director · Since 09/09/2005

British · England · Age 63

Small Firm Services Ltd

corporate secretary · Since 07/04/2015

Reg: 03658573

Former

Blackadders

corporate secretary · Resigned 01/04/2008

Blackadders Llp

corporate secretary · Resigned 07/04/2015

Persons with Significant Control

Mr David Nicholas Ball

75–100% shares
75–100% votes
Appoint directors

British · England · Age 63

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 09/09/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2006Registered 12/01/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2005Registered 08/11/2005

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Summit House
2026-07-14

SUMMIT HOUSE

post townEdinburgh
2026-07-14

EDINBURGH