LOCHLANN FINCO LIMITED

Key Data

Status

Active

Company No.

SC703881

Incorporation date

12/07/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

17/10/2025

Director's details changed for Mr James Michael Hanson on 2024-08-16

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

11/09/2025

Statement of capital following an allotment of shares on 2025-09-08

View PDF (3 pages)

24/07/2025

Change of details for Ontario Teachers Pension Plan Board as a person with significant control on 2024-07-01

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23/07/2025

Confirmation statement made on 2025-07-11 with no updates

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24/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

24/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

18/04/2024

Director's details changed for Mr James Michael Hanson on 2024-04-12

View PDF (2 pages)

18/04/2024

Director's details changed for Mr Marc Pierre Hulin on 2024-04-12

View PDF (2 pages)

18/04/2024

Director's details changed for Mr Scott Kamins on 2024-04-12

View PDF (2 pages)

12/04/2024

Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on 2024-04-12

View PDF (1 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-27

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15/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

15/01/2024

Previous accounting period shortened from 2024-03-30 to 2023-12-31

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

26/07/2023

Director's details changed for Mr James Michael Hanson on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Scott Kamins on 2023-07-26

View PDF (2 pages)

05/05/2023

Resolutions

View PDF (4 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

11/04/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

24/03/2023

Appointment of Mr James Michael Hanson as a director on 2023-02-02

View PDF (2 pages)

23/03/2023

Cessation of Green Investment Group Investments Limited as a person with significant control on 2023-02-02

View PDF (1 pages)

23/03/2023

Notification of Ontario Teachers Pension Plan Board as a person with significant control on 2023-02-02

View PDF (2 pages)

21/03/2023

Appointment of Mr Scott Kamins as a director on 2023-02-02

View PDF (2 pages)

21/03/2023

Appointment of Mr Marc Pierre Hulin as a director on 2023-02-02

View PDF (2 pages)

21/03/2023

Termination of appointment of Edward Patrick Northam as a director on 2023-02-02

View PDF (1 pages)

21/03/2023

Termination of appointment of Ole Bigum Nielsen as a director on 2023-02-02

View PDF (1 pages)

21/03/2023

Termination of appointment of Mark Angus Giulianotti as a director on 2023-02-02

View PDF (1 pages)

13/03/2023

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

20/02/2023

Director's details changed for Mr Edward Patrick Northam on 2022-12-08

View PDF (2 pages)

14/02/2023

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2023-02-15

View PDF (2 pages)

14/02/2023

Termination of appointment of Helen Louise Everitt as a secretary on 2023-02-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IQ EQ SECRETARIES (UK) LIMITED	Corporate Secretary	15/02/2023 - Present	232
Northam, Edward Patrick	Director	12/07/2021 - 02/02/2023	74
Giulianotti, Mark Angus	Director	12/07/2021 - 02/02/2023	46
Nielsen, Ole Bigum	Director	12/07/2021 - 02/02/2023	9
Hulin, Marc Pierre	Director	02/02/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LOCHLANN FINCO LIMITED

LOCHLANN FINCO LIMITED is an(a) Active company incorporated on 12/07/2021 with the registered office located at 5 South Charlotte Street, Edinburgh, Scotland EH2 4AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOCHLANN FINCO LIMITED?

LOCHLANN FINCO LIMITED is currently Active. It was registered on 12/07/2021 .

Where is LOCHLANN FINCO LIMITED located?

LOCHLANN FINCO LIMITED is registered at 5 South Charlotte Street, Edinburgh, Scotland EH2 4AN.

What does LOCHLANN FINCO LIMITED do?

LOCHLANN FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOCHLANN FINCO LIMITED?

The latest filing was on 17/10/2025: Director's details changed for Mr James Michael Hanson on 2024-08-16.