Company NameLochlann Holdco Limited
Company StatusActive
Company NumberSC703990
CategoryPrivate Limited Company
Incorporation Date13 July 2021(2 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark Angus Giulianotti
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2021(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Director NameMr Marc Pierre Hulin
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityCanadian
StatusCurrent
Appointed02 February 2023(1 year, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Director NameMr Jochen Froehlich
Date of BirthOctober 1970 (Born 53 years ago)
NationalitySwiss
StatusCurrent
Appointed08 June 2023(1 year, 11 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Director NameMr Anthony James Wort
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2023(1 year, 11 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Director NameMr Ole Bigum Nielsen
Date of BirthApril 1965 (Born 59 years ago)
NationalityDanish
StatusResigned
Appointed13 July 2021(same day as company formation)
RoleManaging Director
Country of ResidenceDenmark
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Director NameMr Edward Patrick Northam
Date of BirthOctober 1968 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed13 July 2021(same day as company formation)
RoleHead Of Green Investment Group
Country of ResidenceUnited Kingdom
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Secretary NameHelen Louise Everitt
StatusResigned
Appointed13 July 2021(same day as company formation)
RoleCompany Director
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Director NameMr Matthew Porter
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2022(11 months, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 June 2023)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland

Location

Registered AddressAtria One
144 Morrison Street
Edinburgh
EH3 8EX
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 July 2023 (8 months, 2 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)