| Company Name | Lochlann Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | SC703876 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2021(2 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ole Bigum Nielsen |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Denmark |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Director Name | Mr Mark Angus Giulianotti |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Director Name | Mr Matthew Porter |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Secretary Name | Michelle Holt |
|---|---|
| Status | Current |
| Appointed | 08 April 2024(2 years, 9 months after company formation) |
| Appointment Duration | 1 week, 3 days |
| Role | Company Director |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Director Name | Mr Edward Patrick Northam |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Head Of Green Investment Group |
| Country of Residence | United Kingdom |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Secretary Name | Helen Louise Everitt |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Location
| Registered Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months, 1 week from now) |
Filing History
| 3 November 2023 | Change of details for Corio Generation Limited as a person with significant control on 19 September 2023 (2 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 2 May 2023 | Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023 (1 page) |
| 24 March 2023 | Full accounts made up to 31 March 2022 (21 pages) |
| 14 February 2023 | Cessation of Green Investment Group Investments Limited as a person with significant control on 2 February 2023 (1 page) |
| 14 February 2023 | Termination of appointment of Edward Patrick Northam as a director on 2 February 2023 (1 page) |
| 14 February 2023 | Notification of Corio Generation Limited as a person with significant control on 2 February 2023 (2 pages) |
| 14 February 2023 | Appointment of Mr Matthew Porter as a director on 2 February 2023 (2 pages) |
| 21 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 3 March 2022 | Current accounting period shortened from 31 July 2022 to 31 March 2022 (3 pages) |
| 7 October 2021 | Memorandum and Articles of Association (20 pages) |
| 7 October 2021 | Resolutions
|
| 7 October 2021 | Statement of company's objects (2 pages) |
| 12 July 2021 | Incorporation Statement of capital on 2021-07-12
|