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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: 11/07/2025

Due 25/07/2026

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 63

Also on 19 other boards

Mr Sam Newman

director · Since 17/03/2026

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Corio Generation Limited

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

Jj Mack Building, Charterhouse Street, 9th Floor, London, EC1M 6HA

Reg: 13715492 · Companies House · Private Limited Company

Notified 02/02/2023

Former PSCs

Green Investment Group Investments Limited

Ceased 02/02/2023