Lori Investments Ltd

SC773525

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

181 PIERSFIELD TERRACE, EDINBURGH, EH8 7BW

Incorporated 22/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Ian Mattew Duncan

director · Since 22/06/2023

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 38

Mrs Laura Anne Duncan

director · Since 22/06/2023

CHILD CARE

SCOTTISH · SCOTLAND · Age 38

Mr Russell Godfrey

director · Since 22/06/2023

INVESTOR

SCOTTISH · SCOTLAND · Age 47

Also on 1 other board

Mrs Olha Krasylia

director · Since 22/06/2023

ACCOUNTS MANAGER

UKRAINIAN · SCOTLAND · Age 35

Persons with Significant Control

Mr Russell Godfrey

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Scottish · Scotland · Age 47

181, Piersfield Terrace, Edinburgh, EH8 7BW

Notified 13/09/2023

Mr Ian Mattew Duncan

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Scottish · Scotland · Age 38

20, Hermitage Park, Edinburgh, EH6 8HB

Notified 15/09/2023

Charges1 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 06/03/2024Registered 11/03/2024