Lochlann Holdco Limited

SC703990

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 13/07/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marc Pierre Hulin

director · Since 02/02/2023

DIRECTOR

CANADIAN,FRENCH · CANADA · Age 50

Also on 12 other boards

Mr Guillermo Martinez-Navas

director · Since 30/06/2025

DIRECTOR

SPANISH · SPAIN · Age 46

Also on 23 other boards

Mr Sam Newman

director · Since 09/03/2026

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Lochlann Topco Limited

50–75% shares

50–75% votes

Appoint directors

The Auction Rooms, 22 Queen Street, Edinburgh, EH2 1JX

Reg: Sc703876 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/07/2021

Lochlann Finco Limited

25–50% shares

25–50% votes

Appoint directors

5, South Charlotte Street, Edinburgh, EH2 4AN

Reg: Sc703881 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/07/2021