Lochay Group Limited
Company Profile
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SmallLochay Group Limited
sc152921•Private Limited With Share Capital
28 Stafford Street, Edinburgh, EH37BD
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Incorporated
06/09/1994
Company Age
31 years
Directors
4
Employees
18
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lochay Group Limited (sc152921) is a private limited with share capital incorporated on 06/09/1994 (31 years old) and registered in edinburgh, EH37BD. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 06/09/1994
EH37BD
18 employees
Financial Overview
Total Assets
£22.49M
Liabilities
£7.29M
Net Assets
£15.20M
Turnover
£18.70M
Cash
£5.32M
Key Metrics
18
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2018
Resolution
Category:Resolution
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2015
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2013
Termination Secretary Company With Name
Category:Officers
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Legacy
Category:Mortgage
Date:11-06-2010
Legacy
Category:Mortgage
Date:29-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2009
Resolution
Category:Resolution
Date:10-10-2008
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:12-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2002
Legacy
Category:Address
Date:15-01-2002
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:13-07-2001
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-07-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1997
Legacy
Category:Annual Return
Date:17-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1996
Legacy
Category:Mortgage
Date:14-06-1996
Legacy
Category:Annual Return
Date:04-10-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:08-11-1994
Legacy
Category:Mortgage
Date:04-11-1994
Legacy
Category:Capital
Date:02-10-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date03/03/2026
Latest Accounts30/09/2025
Trading Addresses
28 Stafford Street, Edinburgh, EH37BDRegistered
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