Lochlann Finco Limited is a private limited company that can be found at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Incorporated on 2021-07-12, this 2-year-old company is run by 3 directors.
Director Scott K., appointed on 02 February 2023. Director James H., appointed on 02 February 2023. Director Marc H., appointed on 02 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-11 and the date for the following filing is 2024-07-25. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | Atria One |
| Office Address2 | 144 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8EX |
| Country of origin | United Kingdom |
| Registration Number | SC703881 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th March |
| Company age | 3 years old |
| Account next due date | Sat, 30th Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Corporate Secretary
Appointed: 15 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Ontario Teachers Pension Plan Board from Ontario, Canada. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Green Investment Group Investments Limited that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ontario Teachers Pension Plan Board
5650 Yonge Street Toronto, Ontario, M2m 4h5, Canada
| Legal authority | Ontario, Canada |
| Legal form | Corporation |
| Country registered | Canada |
| Place registered | Ontario, Canada |
| Registration number | 950645 |
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Green Investment Group Investments Limited
Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc576143 |
| Notified on | 12 July 2021 |
| Ceased on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 12th Apr 2024 director's details were changed filed on: 18th, April 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy