Lochlann Finco Limited

Company Name	Lochlann Finco Limited
Company Status	Active
Company Number	SC703881
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 James Michael Hanson
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Canadian
Status	Current
Appointed	02 February 2023(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 3 More London Riverside London SE1 2AQ

Director Name	Mr Marc Pierre Hulin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	02 February 2023(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	4th Floor 3 More London Riverside London SE1 2AQ

Director Name	Mr Scott Kamins
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Canadian
Status	Current
Appointed	02 February 2023(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 3 More London Riverside London SE1 2AQ

Secretary Name	IQ Eq Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	15 February 2023(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	4th Floor 3 More London Riverside London SE1 2AQ

Director Name	Mr Mark Angus Giulianotti
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
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 Ole Bigum Nielsen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
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 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	Singapore
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	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

15 January 2024	Previous accounting period shortened from 30 March 2024 to 31 December 2023 (1 page)
15 January 2024	Accounts for a small company made up to 31 March 2023 (19 pages)
27 July 2023	Confirmation statement made on 11 July 2023 with updates (4 pages)
26 July 2023	Director's details changed for Mr Scott Kamins on 26 July 2023 (2 pages)
26 July 2023	Director's details changed for Mr James Michael Hanson on 26 July 2023 (2 pages)
5 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 May 2023	Memorandum and Articles of Association (20 pages)
11 April 2023	Full accounts made up to 31 March 2022 (21 pages)
24 March 2023	Appointment of Mr James Michael Hanson as a director on 2 February 2023 (2 pages)
23 March 2023	Notification of Ontario Teachers Pension Plan Board as a person with significant control on 2 February 2023 (2 pages)
23 March 2023	Cessation of Green Investment Group Investments Limited as a person with significant control on 2 February 2023 (1 page)
21 March 2023	Termination of appointment of Ole Bigum Nielsen as a director on 2 February 2023 (1 page)
21 March 2023	Appointment of Mr Marc Pierre Hulin as a director on 2 February 2023 (2 pages)
21 March 2023	Appointment of Mr Scott Kamins as a director on 2 February 2023 (2 pages)
21 March 2023	Termination of appointment of Mark Angus Giulianotti as a director on 2 February 2023 (1 page)
21 March 2023	Termination of appointment of Edward Patrick Northam as a director on 2 February 2023 (1 page)
13 March 2023	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
21 February 2023	Director's details changed for Mr Edward Patrick Northam on 8 December 2022 (2 pages)
15 February 2023	Termination of appointment of Helen Louise Everitt as a secretary on 2 February 2023 (1 page)
15 February 2023	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 15 February 2023 (2 pages)
21 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
1 April 2022	Previous accounting period shortened from 31 July 2022 to 31 March 2022 (3 pages)
7 October 2021	Statement of company's objects (2 pages)
7 October 2021	Memorandum and Articles of Association (20 pages)
7 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 July 2021	Incorporation Statement of capital on 2021-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Lochlann Finco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland