Lochay Properties Limited

ActiveSC177744 Private limited company
Incorporated
30 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
28 Stafford Street
Edinburgh
EH3 7BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
32
Outstanding
8
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2025
British
Born September 1969 (57)
Director · Appointed 5 April 2016
British
Born June 1982 (44)
Officer history (8 former)
1 April 2026
Resigned Thomson, William George Ritchie as Director
16 November 2025
Appointed Henderson, Ian Gordon as Director
30 June 2025
Resigned Maclean, Catriona Ishbel as Director
30 June 2025
Resigned Maclean, Catriona Ishbel as Secretary
1 December 2022
Appointed Maclean, Catriona Ishbel as Director
15 June 2019
Resigned Fyfe, Alison as Director
1 July 2017
Appointed Fyfe, Alison as Director
5 April 2016
Appointed Thomson, Angus Edward William as Director
24 February 2013
Appointed Maclean, Catriona Ishbel as Secretary
24 February 2013
Resigned Cunningham, Hannah Christine as Secretary
14 July 2011
Appointed Cunningham, Hannah Christine as Secretary
14 July 2011
Resigned Crawford, Daisy Eileene as Secretary
25 March 2009
Resigned Taylor, Anne Elizabeth as Secretary
25 March 2009
Appointed Crawford, Daisy Eileene as Secretary
11 July 2001
Appointed Taylor, Anne Elizabeth as Secretary
11 July 2001
Resigned Thomson, Jane Vivien as Secretary
30 July 1997
Appointed Thomson, Jane Vivien as Secretary
30 July 1997
Appointed Thomson, William George Ritchie as Director

Ownership 2 active

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

Individual · Notified 1 March 2019
Has significant influence or control
British
Born June 1982 (44)
Corporate entity · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc152921
Former controllers (1)
1 April 2026
Ceased William George Ritchie Thomson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lochay Homes Limited Owns 75–100% of shares
Lochay Properties Limited This company Owns 75–100% of shares
Lochay Starlaw Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£6,550,187
Cash
£709,286
Profit
(£2,938)
Current Ratio
27.9x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £6,089,334 £6,553,125 £6,550,187
Balance sheet detail
202520242023
Current Assets£6,383,852£5,753,811£5,475,700
Debtors£63,745£109,135£150,637
Cash£709,286£31,997£1,684,994
Creditors (< 1 year)£228,995£1,893,341£463,425
Creditors (> 1 year)£2,000,000£0£1,615,596
Net Current Assets£6,154,857£3,860,470£5,012,275
Net Assets£6,550,187£6,553,125£6,089,334
Shareholder Funds£6,550,187£6,553,125£6,089,334

Filings

Filing history not loaded yet. See it on Companies House

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