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Company Information for

LOCHAY PROPERTIES LIMITED

28 STAFFORD STREET, EDINBURGH, EH3 7BD,
Company Registration Number
SC177744
Private Limited Company
Active

Company Overview

About Lochay Properties Ltd
LOCHAY PROPERTIES LIMITED was founded on 1997-07-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lochay Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOCHAY PROPERTIES LIMITED
 
Legal Registered Office
28 STAFFORD STREET
EDINBURGH
EH3 7BD
Other companies in EH2
 
Filing Information
Company Number SC177744
Company ID Number SC177744
Date formed 1997-07-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB694018913  
Last Datalog update: 2024-07-05 07:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHAY PROPERTIES LIMITED
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Company Officers of LOCHAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA ISHBEL MACLEAN
 Company Secretary 2013-02-24
ALISON FYFE
 Director 2017-07-01
ANGUS EDWARD WILLIAM THOMSON
 Director 2016-04-05
WILLIAM GEORGE RITCHIE THOMSON
 Director 1997-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH CHRISTINE CUNNINGHAM
 Company Secretary 2011-07-14 2013-02-24
DAISY EILEENE CRAWFORD
 Company Secretary 2009-03-25 2011-07-14
ANNE ELIZABETH TAYLOR
 Company Secretary 2001-07-11 2009-03-25
JANE VIVIEN THOMSON
 Company Secretary 1997-07-30 2001-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON FYFE LOCHAY HOMES LIMITED Director 2017-07-01 CURRENT 2009-12-10 Active
ALISON FYFE LOCHAY GROUP LIMITED Director 2017-07-01 CURRENT 1994-09-06 Active
ANGUS EDWARD WILLIAM THOMSON EAST KILBRIDE LAND LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
ANGUS EDWARD WILLIAM THOMSON 39 HANOVER LIMITED Director 2016-12-20 CURRENT 2016-12-13 Active
ANGUS EDWARD WILLIAM THOMSON LOCHAY GROUP LIMITED Director 2013-01-01 CURRENT 1994-09-06 Active
ANGUS EDWARD WILLIAM THOMSON LOCHAY RESIDENTIAL PROPERTIES LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
ANGUS EDWARD WILLIAM THOMSON FT LINDEN LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
WILLIAM GEORGE RITCHIE THOMSON LOCH ESK LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
WILLIAM GEORGE RITCHIE THOMSON OAKBANK INVESTMENTS LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON KEILLER TANNOCHSIDE LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON AXIS PARK DSG LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2015-01-16
WILLIAM GEORGE RITCHIE THOMSON LOCHAY HOMES LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
WILLIAM GEORGE RITCHIE THOMSON LOCHAY (NORTHERN) LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active - Proposal to Strike off
WILLIAM GEORGE RITCHIE THOMSON WESTMARCH INVESTMENTS LIMITED Director 2005-11-07 CURRENT 2005-06-13 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON KEILLER (CLYDE) LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2015-01-16
WILLIAM GEORGE RITCHIE THOMSON KEILLER PROPERTY TRADING LIMITED Director 2004-02-12 CURRENT 2004-02-12 Dissolved 2015-01-16
WILLIAM GEORGE RITCHIE THOMSON KE 2013 LIMITED Director 1999-03-16 CURRENT 1997-10-06 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON LOCHAY GROUP LIMITED Director 1994-09-09 CURRENT 1994-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-14CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE SC1777440026
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-05-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1777440025
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1777440020
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1777440024
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FYFE
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1777440018
2019-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS EDWARD WILLIAM THOMSON
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 12 Hope Street Edinburgh Midlothian EH2 4DB
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1777440023
2017-07-11AP01DIRECTOR APPOINTED MS ALISON FYFE
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-13AP01DIRECTOR APPOINTED MR ANGUS EDWARD WILLIAM THOMSON
2016-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1777440022
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2015-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-20AUDAUDITOR'S RESIGNATION
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0130/07/14 ANNUAL RETURN FULL LIST
2014-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-16AR0130/07/13 ANNUAL RETURN FULL LIST
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1777440020
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1777440021
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1777440019
2013-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1777440018
2013-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-03-08AP03SECRETARY APPOINTED CATRIONA ISHBEL MACLEAN
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY HANNAH CUNNINGHAM
2012-08-09AR0130/07/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-08-23AR0130/07/11 FULL LIST
2011-07-14AP03SECRETARY APPOINTED MRS HANNAH CHRISTINE CUNNINGHAM
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY DAISY CRAWFORD
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-14MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15
2011-02-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-07-30AR0130/07/10 FULL LIST
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2010-03-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-08-04363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-22419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
2009-03-31288aSECRETARY APPOINTED DAISY EILEENE CRAWFORD
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY ANNE TAYLOR
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-06363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-12419a(Scot)DEC MORT/CHARGE *****
2007-08-10363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-21363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-22363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-06466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-07-05466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-07-05466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-06-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-05363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-23AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-27466(Scot)ALTERATION TO MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LOCHAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCHAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-07-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-09-28 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2011-01-19 Satisfied TRUSTEES OF LOCHAY INVESTMENTS LIMITED DIRECTORS PENSION SCHEME
STANDARD SECURITY 2009-10-22 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2004-02-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-12-03 Satisfied BRISTOL & WEST PLC
BOND & FLOATING CHARGE 2002-11-15 Satisfied BRISTOL & WEST PLC
STANDARD SECURITY 2002-09-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-09-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-11-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-11-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-06-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-10-27 Satisfied BRITANNIA BUILDING SOCIETY
STANDARD SECURITY 1997-10-27 Satisfied BRITANNIA BUILDING SOCIETY
STANDARD SECURITY 1997-10-07 Satisfied BRITANNIA BUILDING SOCIETY
STANDARD SECURITY 1997-10-07 Satisfied BRITANNIA BUILDING SOCIETY
FLOATING CHARGE 1997-10-03 Satisfied BRITANIA BUILDING SOCIETY
FLOATING CHARGE 1997-10-03 Satisfied BRITANNIA BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of LOCHAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHAY PROPERTIES LIMITED
Trademarks
We have not found any records of LOCHAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHAY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOCHAY PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LOCHAY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHAY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCHAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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