Lochay Homes Limited

SC369988

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

28 STAFFORD STREET, EDINBURGH, EH3 7BD

Incorporated 10/12/2009

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Andrew Richard Reid

director · Since 27/07/2010

GENERAL MANAGER

BRITISH · SCOTLAND · Age 70

Also on 66 other boards

Mr James Douglas Ritchie Thomson

director · Since 05/04/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Ian Gordon Henderson

director · Since 16/11/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Andrew Wyles

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 63

Persons with Significant Control

Mr Andrew Richard Reid

Significant control

British · Scotland · Age 70

28, Stafford Street, Edinburgh, EH3 7BD

Notified 06/04/2016

Lochay Group Limited

75–100% shares

75–100% votes

28, Stafford Street, Edinburgh, EH3 7BD

Reg: Sc152921 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr William George Ritchie Thomson

Ceased 01/04/2026

Charges1 outstanding

Charge

satisfied

WILLIAM GEORGE RITCHIE THOMSON

Created 22/09/2023Registered 26/09/2023Satisfied 08/05/2025

Charge

satisfied

JANE VIVIEN THOMSON

Created 15/03/2022Registered 22/03/2022Satisfied 29/01/2025

Charge

satisfied

JANE VIVIEN THOMSON

Created 15/03/2022Registered 22/03/2022Satisfied 29/01/2025

Charge

satisfied

JANE VIVIEN THOMSON

Created 15/03/2022Registered 22/03/2022Satisfied 29/01/2025

Charge

satisfied

JANE VIVIEN THOMSON

Created 15/03/2022Registered 22/03/2022Satisfied 28/01/2025

Charge

satisfied

JANE VIVIEN THOMSON

Created 22/01/2021Registered 25/01/2021Satisfied 29/01/2025

Charge

satisfied

JANE VIVIEN THOMSON

Created 24/12/2020Registered 08/01/2021Satisfied 29/01/2025

Charge

satisfied

THE SCOTTISH MINISTERS

Created 24/08/2020Registered 26/08/2020Satisfied 26/05/2023

Charge

outstanding

SCOTTISH WATER

Created 22/07/2020Registered 27/07/2020

Charge

satisfied

JANE VIVIEN THOMSON

Created 19/05/2020Registered 21/05/2020Satisfied 28/01/2025

Charge

satisfied

JANE VIVIEN THOMSON

Created 03/02/2016Registered 05/02/2016Satisfied 29/01/2025

Charge

satisfied

JANE VIVIEN THOMSON

Created 03/02/2016Registered 05/02/2016Satisfied 29/01/2025

Charge

satisfied

JANE VIVIEN THOMSON

Created 03/02/2016Registered 05/02/2016Satisfied 29/01/2025

charge

satisfied

JANE VIVIEN THOMSON

Created 06/07/2011Registered 19/07/2011Satisfied 29/01/2025

charge

satisfied

JANE VIVIEN THOMSON

Created 06/07/2011Registered 19/07/2011Satisfied 29/01/2025

charge

satisfied

JANE THOMSON

Created 28/06/2011Registered 07/07/2011Satisfied 18/09/2023