Lochay Homes Limited

ActiveSC369988 Private limited company
Incorporated
10 December 2009 (16 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
Scotland
Address
28 Stafford Street
Edinburgh
EH3 7BD

Website & contact details

Group website
The site of this company’s group or brand.

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
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Wyles, Andrew
Director · Appointed 1 December 2025
British
Born November 1962
Director · Appointed 16 November 2025
British
Born September 1969 (57)
Director · Appointed 5 April 2016
British
Born January 1980 (46)
Director · Appointed 27 July 2010
British
Born September 1955 (71)
Officer history (7 former)
1 April 2026
Resigned Thomson, William George Ritchie as Director
1 December 2025
Appointed Wyles, Andrew as Director
16 November 2025
Appointed Henderson, Ian Gordon as Director
30 June 2025
Resigned Maclean, Catriona Ishbel as Secretary
30 June 2025
Resigned Maclean, Catriona Ishbel as Director
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, James Douglas Ritchie 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 Eileen as Secretary
27 July 2010
Appointed Reid, Andrew Richard as Director
22 December 2009
Appointed Crawford, Daisy Eileen as Secretary
22 December 2009
Resigned Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary
10 December 2009
Appointed Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary
10 December 2009
Appointed Thomson, William George Ritchie as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private 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 This company Owns 75–100% of shares
Lochay Properties Limited Owns 75–100% of shares
Lochay Starlaw Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£8,865,943
Cash
£2,875,480
Profit Before Tax
£1,896,634
Debt Ratio
25%
Current Ratio
4.5x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,228,167 £7,852,348 £8,865,943
Balance sheet detail
202520242023
Fixed Assets£321,762£338,166£316,509
Current Assets£11,492,415£11,190,242£9,543,828
Debtors£564,922£741,538£549,362
Cash£2,875,480£44,765£1,466,612
Creditors (< 1 year)£2,562,995£3,139,382£2,102,109
Creditors (> 1 year)£378,399£484,473£481,496
Net Current Assets£8,929,420£8,050,860£7,441,719
Net Assets£8,865,943£7,852,348£7,228,167
Shareholder Funds£8,865,943£7,852,348£7,228,167

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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