Lochlann Topco Limited

SC703876

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

THE AUCTION ROOMS, EDINBURGH, EH2 1JX

Incorporated 12/07/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Guillermo Martinez-Navas

director · Since 30/06/2025

DIRECTOR

SPANISH · SPAIN · Age 46

Also on 23 other boards

Mr Mark Jonathan Dooley

director · Since 17/03/2026

AUSTRALIAN · UNITED KINGDOM · Age 64

Also on 19 other boards

Mr Sam Newman

director · Since 17/03/2026

BRITISH · ENGLAND · Age 51

Also on 20 other boards

Persons with Significant Control

Corio Generation Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 13715492 · Companies House · Private Limited Company

Notified 02/02/2023

Former PSCs

Green Investment Group Investments Limited

Ceased 02/02/2023