Lochpark Holdings Limited

ActiveSC158033 Private limited company
Incorporated
17 May 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Gary Hogg
Scott Malcolm Hogg
Accounts type
Total exemption full
Region
Scotland
Address
20 Boghall Road
Braidwood
Carluke
ML8 5PF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2017
Scottish
Born October 1972 (54)
Director · Appointed 23 November 2017
Scottish
Born October 1976 (50)
Hogg, Wilma
Secretary · Appointed 17 May 1995
British
Officer history (4 former)
3 January 2019
Resigned Hogg, Robert Malcolm as Director
23 November 2017
Appointed Hogg, Gary as Director
23 November 2017
Appointed Hogg, Scott Malcolm as Director
17 May 1995
Appointed Hogg, Wilma as Secretary
17 May 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 May 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 May 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 May 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 May 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
17 May 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
17 May 1995
Appointed Hogg, Robert Malcolm as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born October 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born October 1976 (50)
Former controllers (1)
3 January 2019
Ceased Robert Malcolm Hogg — Has significant influence or control

Financials

Cash
£24
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 £119,888 £117,779 £116,366 £113,040
Balance sheet detail
2024202220212020
Fixed Assets£0£0£0£0
Current Assets£411,153£409,925£407,180£394,484
Debtors£174,248£173,467£170,583£165,716
Cash£24£22£161£31
Creditors (< 1 year)£298,113£293,559£289,401£274,596
Net Current Assets£113,040£116,366£117,779£119,888
Shareholder Funds£113,040£116,366£117,779£119,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 October 2025
20 May 2026Confirmation statement with no updates17 May 2026
11 September 2025Current accounting period extended
28 May 2025Confirmation statement with no updates17 May 2025
24 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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