Menna Overview
Here’s a quick overview of LOCHLANN FINCO LIMITED 👀 — a Edinburgh, Scotland based business that started in 2021.
LOCHLANN FINCO LIMITED
- Company statusactive
- Company NoSC703881
- Age5 years Incorporated 12 July 2021
- Officers4
Address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN, Scotland
LOCHLANN FINCO LIMITED is an active company incorporated on 12 July 2021 and based in Edinburgh, Scotland, Scotland. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Capital Allotment Shares
10 Months Ago on 11 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Resolution
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 15 Feb 2023 | |
| HANSON, James Michael | director | Jun 1991 | 02 Feb 2023 |
| HULIN, Marc Pierre | director | Jan 1976 | 02 Feb 2023 |
| KAMINS, Scott | director | Apr 1989 | 02 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ontario Teachers Pension Plan Board | 02 Feb 2023 | |
| Green Investment Group Investments Limited | 12 Jul 2021 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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GIULIANOTTI, Mark Angus are mutual persons.
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GIULIANOTTI, Mark Angus, NORTHAM, Edward Patrick are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
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GIULIANOTTI, Mark Angus are mutual persons.
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GIULIANOTTI, Mark Angus, NORTHAM, Edward Patrick are mutual persons.
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NORTHAM, Edward Patrick are mutual persons.
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NORTHAM, Edward Patrick are mutual persons.
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NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
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Here’s a quick overview of LOCHLANN FINCO LIMITED 👀 — a Edinburgh, Scotland based business that started in 2021.