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Lochlann Finco Limited

SC703881

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 12/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Michael Hanson

director · Since 02/02/2023

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Marc Pierre Hulin

director · Since 02/02/2023

DIRECTOR

CANADIAN · CANADA · Age 50

Mr Scott Kamins

director · Since 02/02/2023

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 37

Also on 7 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 15/02/2023

Also on 219 other boards

Persons with Significant Control

Ontario Teachers Pension Plan Board

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

160 Front Street West, Suite 3200, Ontario, M5J0G4

Reg: 950645 · Ontario, Canada · Corporation

Notified 02/02/2023

Former PSCs

Green Investment Group Investments Limited

Ceased 02/02/2023