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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 8
  • 1
    Cunningham, Hannah Christine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2013-02-24
    OF - Secretary → CIF 0
  • 2
    Taylor, Anne Elizabeth
    Finance Manager born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2002-01-01
    OF - Director → CIF 0
    Taylor, Anne Elizabeth
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 3
    Fyfe, Alison
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 4
    Crawford, Daisy Eileene
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 5
    Maclean, Catriona Ishbel
    Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-06-30
    OF - Director → CIF 0
    Maclean, Catriona Ishbel
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-24 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-09-06 ~ 1994-09-06
    OF - Nominee Director → CIF 0
  • 7
    Reid, Brian
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1994-09-06
    OF - Nominee Secretary → CIF 0
  • 8
    Thomson, Jane Vivien
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-09 ~ 2001-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LOCHAY GROUP LIMITED

Previous names
CAPESTORE LIMITED - 1994-09-23
LOCHAY INVESTMENTS LIMITED - 2017-09-29
Standard Industrial Classification
70221 - Financial Management
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,995 GBP2024-09-30
9,182 GBP2023-09-30
Fixed Assets - Investments
241 GBP2024-09-30
241 GBP2023-09-30
Fixed Assets
4,236 GBP2024-09-30
9,423 GBP2023-09-30
Debtors
1,285,437 GBP2024-09-30
140,763 GBP2023-09-30
Cash at bank and in hand
79,923 GBP2024-09-30
1,317,162 GBP2023-09-30
Current Assets
1,365,593 GBP2024-09-30
1,458,158 GBP2023-09-30
Net Current Assets/Liabilities
1,241,333 GBP2024-09-30
1,380,900 GBP2023-09-30
Total Assets Less Current Liabilities
1,245,569 GBP2024-09-30
1,390,323 GBP2023-09-30
Net Assets/Liabilities
1,244,571 GBP2024-09-30
1,388,173 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,234,571 GBP2024-09-30
1,378,173 GBP2023-09-30
716,513 GBP2022-09-30
Equity
1,244,571 GBP2024-09-30
1,388,173 GBP2023-09-30
Profit/Loss
156,431 GBP2023-10-01 ~ 2024-09-30
661,660 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
406,111 GBP2022-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Wages/Salaries
145,731 GBP2023-10-01 ~ 2024-09-30
146,395 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,002 GBP2023-10-01 ~ 2024-09-30
7,567 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
167,288 GBP2023-10-01 ~ 2024-09-30
173,515 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,122 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,127 GBP2024-09-30
39,940 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,187 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
3,995 GBP2024-09-30
9,182 GBP2023-09-30
Investments in Subsidiaries
190 GBP2024-09-30
190 GBP2023-09-30
Amounts invested in assets
241 GBP2024-09-30
241 GBP2023-09-30
Trade Debtors/Trade Receivables
104,331 GBP2024-09-30
5,812 GBP2023-09-30
Other Debtors
Current
179,751 GBP2024-09-30
3,181 GBP2023-09-30
Prepayments/Accrued Income
Current
8,286 GBP2024-09-30
8,701 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
55,248 GBP2024-09-30
23,220 GBP2023-09-30
Other Creditors
Current
2,428 GBP2024-09-30
2,220 GBP2023-09-30
Creditors
Current
124,260 GBP2024-09-30
77,258 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
54,623 GBP2023-10-01 ~ 2024-09-30
35,188 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • LOCHAY GROUP LIMITED
    Info
    CAPESTORE LIMITED - 1994-09-23
    LOCHAY INVESTMENTS LIMITED - 1994-09-23
    Registered number SC152921
    icon of address28 Stafford Street, Edinburgh EH3 7BD
    PRIVATE LIMITED COMPANY incorporated on 1994-09-06 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LOCHAY GROUP LIMITED
    S
    Registered number SC152921
    icon of address12-16, Hope Street, Edinburgh, EH2 4DB
    CIF 1 CIF 2
  • LOCHAY GROUP LIMITED
    S
    Registered number SC152921
    icon of address28, Stafford Street, Edinburgh, Scotland, EH3 7BD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address28 Stafford Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12-16 Hope Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-11-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address28 Stafford Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address28 Stafford Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-01-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address28 Stafford Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    7,852,348 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address28 Stafford Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    463,791 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address28 Stafford Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    CIF 4 - Director → ME
  • 8
    icon of address28 Stafford Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    CIF 2 - LLP Member → ME
  • 9
    icon of address28 Stafford Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.