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Company Information for

LOCHAY HOMES LIMITED

28 STAFFORD STREET, EDINBURGH, EH3 7BD,
Company Registration Number
SC369988
Private Limited Company
Active

Company Overview

About Lochay Homes Ltd
LOCHAY HOMES LIMITED was founded on 2009-12-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lochay Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOCHAY HOMES LIMITED
 
Legal Registered Office
28 STAFFORD STREET
EDINBURGH
EH3 7BD
Other companies in EH3
 
Filing Information
Company Number SC369988
Company ID Number SC369988
Date formed 2009-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB985236681  
Last Datalog update: 2024-07-05 22:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHAY HOMES LIMITED
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Company Officers of LOCHAY HOMES LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA ISHBEL MACLEAN
 Company Secretary 2013-02-24
ALISON FYFE
 Director 2017-07-01
ANDREW RICHARD REID
 Director 2010-07-27
JAMES DOUGLAS RITCHIE THOMSON
 Director 2016-04-05
WILLIAM GEORGE RITCHIE THOMSON
 Director 2009-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH CHRISTINE CUNNINGHAM
 Company Secretary 2011-07-14 2013-02-24
DAISY EILEEN CRAWFORD
 Company Secretary 2009-12-22 2011-07-14
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2009-12-10 2009-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON FYFE LOCHAY GROUP LIMITED Director 2017-07-01 CURRENT 1994-09-06 Active
ALISON FYFE LOCHAY PROPERTIES LIMITED Director 2017-07-01 CURRENT 1997-07-30 Active
ANDREW RICHARD REID LOCH ESK HOMES LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
ANDREW RICHARD REID KINGS SQUARE AVENUE LIMITED Director 2008-08-15 CURRENT 2004-07-26 Dissolved 2017-06-13
ANDREW RICHARD REID SOUTHPLACE HOMES (SCOTLAND) LIMITED Director 2006-04-28 CURRENT 2006-01-26 Dissolved 2013-12-20
ANDREW RICHARD REID HIGHMORE HOMES NORTH LIMITED Director 2006-02-23 CURRENT 1989-03-16 Dissolved 2013-09-18
ANDREW RICHARD REID NAILSEA (KIRKCUDBRIGHT) LIMITED Director 2006-01-31 CURRENT 2004-09-06 Dissolved 2013-09-18
ANDREW RICHARD REID PLENDACRE HIGHMORE ONE LIMITED Director 2005-11-29 CURRENT 2005-10-21 Dissolved 2013-09-18
ANDREW RICHARD REID HIGHMORE HOMES (UK) LIMITED Director 2003-11-17 CURRENT 2003-10-06 Dissolved 2013-12-20
ANDREW RICHARD REID HIGHMORE HOMES LIMITED Director 2003-11-10 CURRENT 2001-01-22 Dissolved 2013-09-18
ANDREW RICHARD REID HIGHMORE RESIDENTIAL LIMITED Director 2003-11-10 CURRENT 2000-04-13 Dissolved 2015-03-11
ANDREW RICHARD REID HIGHMORE HOMES (THAMESMEAD) LIMITED Director 2003-04-08 CURRENT 2003-02-14 Dissolved 2016-12-27
JAMES DOUGLAS RITCHIE THOMSON LOCHAY RESIDENTIAL PROPERTIES LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
WILLIAM GEORGE RITCHIE THOMSON LOCH ESK LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
WILLIAM GEORGE RITCHIE THOMSON OAKBANK INVESTMENTS LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON KEILLER TANNOCHSIDE LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON AXIS PARK DSG LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2015-01-16
WILLIAM GEORGE RITCHIE THOMSON LOCHAY (NORTHERN) LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active - Proposal to Strike off
WILLIAM GEORGE RITCHIE THOMSON WESTMARCH INVESTMENTS LIMITED Director 2005-11-07 CURRENT 2005-06-13 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON KEILLER (CLYDE) LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2015-01-16
WILLIAM GEORGE RITCHIE THOMSON KEILLER PROPERTY TRADING LIMITED Director 2004-02-12 CURRENT 2004-02-12 Dissolved 2015-01-16
WILLIAM GEORGE RITCHIE THOMSON KE 2013 LIMITED Director 1999-03-16 CURRENT 1997-10-06 Dissolved 2018-01-23
WILLIAM GEORGE RITCHIE THOMSON LOCHAY PROPERTIES LIMITED Director 1997-07-30 CURRENT 1997-07-30 Active
WILLIAM GEORGE RITCHIE THOMSON LOCHAY GROUP LIMITED Director 1994-09-09 CURRENT 1994-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28FULL ACCOUNTS MADE UP TO 30/09/23
2024-03-25CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-09-2915/09/23 STATEMENT OF CAPITAL GBP 1300100
2023-09-29Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-09-29Memorandum articles filed
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE SC3699880016
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-03Change of details for Lochay Group Limited as a person with significant control on 2023-08-03
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3699880009
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3699880015
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-05-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3699880011
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3699880010
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3699880009
2020-08-18466(Scot)Alter floating charge 1
2020-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3699880008
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3699880007
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FYFE
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-11PSC05Change of details for Lochay Investments Limited as a person with significant control on 2017-09-29
2017-07-11AP01DIRECTOR APPOINTED MS ALISON FYFE
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-04-13AP01DIRECTOR APPOINTED MR JAMES DOUGLAS RITCHIE THOMSON
2016-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3699880005
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3699880006
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3699880004
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-20AUDAUDITOR'S RESIGNATION
2014-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-03-14AP03Appointment of Ms Catriona Ishbel Maclean as company secretary
2013-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH CUNNINGHAM
2012-12-14AR0110/12/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-20AR0110/12/11 FULL LIST
2011-10-13RES12VARYING SHARE RIGHTS AND NAMES
2011-10-13RES01ADOPT ARTICLES 30/09/2011
2011-10-13SH0130/09/11 STATEMENT OF CAPITAL GBP 100
2011-10-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-14AP03SECRETARY APPOINTED MRS HANNAH CHRISTINE CUNNINGHAM
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY DAISY CRAWFORD
2011-07-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-10AR0110/12/10 FULL LIST
2010-08-03AP01DIRECTOR APPOINTED MR ANDREW RICHARD REID
2010-01-08AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-01-04AP03SECRETARY APPOINTED DAISY EILEEN CRAWFORD
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 12 HOPE STREET EDINBURGH EH2 4DB
2009-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LOCHAY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCHAY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-03 Outstanding JANE VIVIEN THOMSON
2016-02-03 Outstanding JANE VIVIEN THOMSON
2016-02-03 Outstanding JANE VIVIEN THOMSON
STANDARD SECURITY 2011-07-19 Outstanding JANE VIVIEN THOMSON
STANDARD SECURITY 2011-07-19 Outstanding JANE VIVIEN THOMSON
BOND & FLOATING CHARGE 2011-07-07 Outstanding JANE THOMSON
Intangible Assets
Patents
We have not found any records of LOCHAY HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHAY HOMES LIMITED
Trademarks
We have not found any records of LOCHAY HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHAY HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LOCHAY HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where LOCHAY HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHAY HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCHAY HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 7BD