Lochinch Limited

SC443078

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 4, BANCHORY, AB31 5TJ

Incorporated 19/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86230

Dental practice activities

Officers

Dr Vikram Pralhad Kavi

director · Since 19/02/2013

DENTIST

BRITISH · SCOTLAND · Age 47

Also on 8 other boards

Dr Archana Kavi

director · Since 24/04/2018

DENTIST

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Mr Vikram Kavi

25–50% shares

25–50% votes

British · United Kingdom · Age 47

Lochinch Limited, Unit 4, Banchory, AB31 5TJ

Notified 06/04/2016

Avk Dental Care Limited

25–50% shares

25–50% votes

Crown Dental Group, 83 Crown Street, Aberdeen, AB11 6EX

Reg: Sc458451 · Scotland · Private Company Limited By Shares

Notified 31/03/2018

Former PSCs

Ms Rajitha Musthyala

Ceased 31/03/2018

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/02/2024Registered 26/02/2024

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE

Created 21/06/2022Registered 24/06/2022

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE

Created 13/06/2022Registered 21/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/05/2013Registered 18/05/2013Satisfied 17/06/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/04/2013Registered 12/04/2013Satisfied 17/06/2022