LOCHCARRON PROPERTIES LIMITED

Profile LOCHCARRON PROPERTIES LIMITED

Actual on 01.12.2021
Company name
LOCHCARRON PROPERTIES LIMITED
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Company number
SC172347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 February 1997
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 7 WEST GORGIE PARKS IND. EST., HUTCHISON ROAD, EDINBURGH, EH14 1UT
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PSC and Officers LOCHCARRON PROPERTIES LIMITED

Officers

(as of 25.09.2020)

BERRY, Alan Charles
Status: Active
Appointed on: Friday, 04 July 1997
Correspondence address: Unit 7 West Gorgie Parks Ind. Est., Hutchison Road, Edinburgh, Scotland, EH14 1UT
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
KENNEDY, Russell
Status: Active
Appointed on: Monday, 31 January 2011
Correspondence address: Unit 7 West Gorgie Parks Ind. Est., Hutchison Road, Edinburgh, Scotland, EH14 1UT
Role: Secretary
KENNEDY, Russell Gordon
Status: Active
Appointed on: Tuesday, 09 March 2010
Correspondence address: Unit 7 West Gorgie Parks Ind. Est., Hutchison Road, Edinburgh, Scotland, EH14 1UT
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MABBOTT, Stephen
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Friday, 04 July 1997
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Friday, 04 July 1997
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
WARNERS SOLICITORS
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Friday, 08 January 1999
Correspondence address: 22 St Patrick Square, Edinburgh, EH8 9EY
Role: Corporate Secretary
HORSBURGH, Norman
Status: Not active
Appointed on: Friday, 08 January 1999
Resigned on: Friday, 30 November 2001
Correspondence address: 10 Park View, Musselburgh, Midlothian, EH21 7HT
Role: Secretary
SHERLOCK, Faye
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Monday, 31 January 2011
Correspondence address: 22a South Street, Musselburgh, East Lothain, EH21 6AT
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Alan Charles Berry
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: Unit 7 Edinburgh
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm