LOCHLANN TOPCO LIMITED

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LOCHLANN TOPCO LIMITED

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Key Data

Status

Active

Company No.

SC703876

Incorporation date

12/07/2021

Size

Full

Contacts

Registered address

Registered address

The Auction Rooms, 22 Queen Street, Edinburgh EH2 1JXCopy
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Latest events (Record since 13/02/2023)
dot icon17/03/2026
Termination of appointment of Benoit Nicolas Lavinal as a director on 2026-03-17
dot icon17/03/2026
Appointment of Mr Mark Jonathan Dooley as a director on 2026-03-17
dot icon17/03/2026
Appointment of Mr Sam Newman as a director on 2026-03-17
dot icon17/03/2026
Termination of appointment of Sharn Barbara Ward as a director on 2026-03-17
dot icon09/03/2026
Full accounts made up to 2025-03-31
dot icon21/10/2025
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on 2025-10-21
dot icon11/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon01/07/2025
Termination of appointment of Richard Paul Russell as a director on 2025-06-30
dot icon01/07/2025
Appointment of Mr Guillermo Martinez-Navas as a director on 2025-06-30
dot icon09/05/2025
Termination of appointment of Michelle Holt as a secretary on 2025-05-09
dot icon20/02/2025
Full accounts made up to 2024-03-31
dot icon31/12/2024
Termination of appointment of Matthew Porter as a director on 2024-12-31
dot icon31/12/2024
Appointment of Benoit Nicolas Lavinal as a director on 2024-12-31
dot icon30/12/2024
Termination of appointment of Mark Angus Giulianotti as a director on 2024-12-20
dot icon30/12/2024
Termination of appointment of Ole Bigum Nielsen as a director on 2024-12-20
dot icon30/12/2024
Appointment of Ms Sharn Barbara Ward as a director on 2024-12-20
dot icon30/12/2024
Appointment of Mr Richard Paul Russell as a director on 2024-12-20
dot icon31/10/2024
Change of details for Corio Generation Limited as a person with significant control on 2024-04-08
dot icon22/07/2024
Confirmation statement made on 2024-07-11 with updates
dot icon09/04/2024
Appointment of Michelle Holt as a secretary on 2024-04-08
dot icon18/03/2024
Full accounts made up to 2023-03-31
dot icon03/11/2023
Change of details for Corio Generation Limited as a person with significant control on 2023-09-19
dot icon08/08/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon02/05/2023
Termination of appointment of Helen Louise Everitt as a secretary on 2023-04-29
dot icon24/03/2023
Full accounts made up to 2022-03-31
dot icon13/02/2023
Appointment of Mr Matthew Porter as a director on 2023-02-02
dot icon13/02/2023
Cessation of Green Investment Group Investments Limited as a person with significant control on 2023-02-02
dot icon13/02/2023
Notification of Corio Generation Limited as a person with significant control on 2023-02-02
dot icon13/02/2023
Termination of appointment of Edward Patrick Northam as a director on 2023-02-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Richard Paul
Director
20/12/2024 - 30/06/2025
96
Northam, Edward Patrick
Director
11/07/2021 - 01/02/2023
74
Giulianotti, Mark Angus
Director
12/07/2021 - 20/12/2024
46
Dooley, Mark Jonathan
Director
17/03/2026 - Present
96
Porter, Matthew
Director
02/02/2023 - 31/12/2024
50

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About LOCHLANN TOPCO LIMITED

LOCHLANN TOPCO LIMITED is an(a) Active company incorporated on 12/07/2021 with the registered office located at The Auction Rooms, 22 Queen Street, Edinburgh EH2 1JX. There are currently 3 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 TOPCO LIMITED?

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

Where is LOCHLANN TOPCO LIMITED located?

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LOCHLANN TOPCO LIMITED is registered at The Auction Rooms, 22 Queen Street, Edinburgh EH2 1JX.

What does LOCHLANN TOPCO LIMITED do?

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LOCHLANN TOPCO 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 TOPCO LIMITED?

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The latest filing was on 17/03/2026: Termination of appointment of Benoit Nicolas Lavinal as a director on 2026-03-17.