Lochlann Topco Limited is a private limited company situated at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Incorporated on 2021-07-12, this 2-year-old company is run by 3 directors and 1 secretary.
Director Matthew P., appointed on 02 February 2023. Director Mark G., appointed on 12 July 2021. Director Ole N., appointed on 12 July 2021.
Switching the focus to secretaries, we can mention: Michelle H., appointed on 08 April 2024.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-11 and the due date for the following filing is 2024-07-25. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Atria One |
| Office Address2 | 144 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8EX |
| Country of origin | United Kingdom |
| Registration Number | SC703876 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 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: Secretary
Appointed: 08 April 2024
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 12 July 2021
Position: Director
Appointed: 12 July 2021
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Corio Generation Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. The second 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.
Corio Generation Limited
Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13715492 |
| 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 | |
|---|---|---|---|
| AP03 |
Appointment (date: Monday 8th April 2024) of a secretary filed on: 9th, April 2024 |
officers | Free Download (2 pages) |
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