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Loch Electronics Limited

SC625173

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 21/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

74100
Specialised design activities

Officers

Mr Pablo Francisco Jose Carreno Cabrejos

director · Since 21/03/2019

MANAGING DIRECTOR

PERUVIAN · SCOTLAND · Age 47

Ms. Hang Xu

director · Since 22/12/2022

COMMERCIAL DIRECTOR

CHINESE · SCOTLAND · Age 34

Persons with Significant Control

Mr Pablo Francisco Jose Carreno Cabrejos

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Peruvian · Scotland · Age 47

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 21/03/2019

Ms. Hang Xu

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Chinese · Scotland · Age 34

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 26/12/2023