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 3
  • 1
    Thomson, Angus Edward William
    Director born in June 1982
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
    Mr Angus Edward William Thomson
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thomson, William George Ritchie
    Chartered Accountant born in May 1950
    Individual (26 offsprings)
    Officer
    1994-09-09 ~ now
    OF - director → CIF 0
    Mr William George Ritchie Thomson
    Born in May 1950
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Maclean, Catriona Ishbel
    Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
    Maclean, Catriona Ishbel
    Individual (8 offsprings)
    Officer
    2013-02-24 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-09-06 ~ 1994-09-06
    OF - nominee-secretary → CIF 0
  • 2
    Crawford, Daisy Eileene
    Individual
    Officer
    2009-03-25 ~ 2011-07-14
    OF - secretary → CIF 0
  • 3
    Thomson, Jane Vivien
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 2001-07-11
    OF - secretary → CIF 0
  • 4
    Taylor, Anne Elizabeth
    Finance Manager born in June 1958
    Individual (19 offsprings)
    Officer
    2001-05-18 ~ 2002-01-01
    OF - director → CIF 0
    Taylor, Anne Elizabeth
    Individual (19 offsprings)
    Officer
    2001-07-11 ~ 2009-03-25
    OF - secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-09-06 ~ 1994-09-06
    OF - nominee-director → CIF 0
  • 6
    Fyfe, Alison
    Company Director born in June 1961
    Individual
    Officer
    2017-07-01 ~ 2019-06-15
    OF - director → CIF 0
  • 7
    Cunningham, Hannah Christine
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2013-02-24
    OF - secretary → CIF 0
parent relation
Company in focus

LOCHAY GROUP LIMITED

Previous names
LOCHAY INVESTMENTS LIMITED - 2017-09-29
CAPESTORE LIMITED - 1994-09-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70221 - Financial Management
Brief company account
Property, Plant & Equipment
9,182 GBP2023-09-30
17,341 GBP2022-09-30
Fixed Assets - Investments
241 GBP2023-09-30
241 GBP2022-09-30
Fixed Assets
9,423 GBP2023-09-30
17,582 GBP2022-09-30
Debtors
140,763 GBP2023-09-30
774,472 GBP2022-09-30
Cash at bank and in hand
1,317,162 GBP2023-09-30
406,111 GBP2022-09-30
Current Assets
1,458,158 GBP2023-09-30
1,180,816 GBP2022-09-30
Net Assets/Liabilities
1,388,173 GBP2023-09-30
726,513 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,378,173 GBP2023-09-30
716,513 GBP2022-09-30
Profit/Loss
661,660 GBP2022-10-01 ~ 2023-09-30
Equity
1,388,173 GBP2023-09-30
Cash and Cash Equivalents
437,433 GBP2021-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Wages/Salaries
146,395 GBP2022-10-01 ~ 2023-09-30
142,226 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,567 GBP2022-10-01 ~ 2023-09-30
3,730 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
173,515 GBP2022-10-01 ~ 2023-09-30
158,029 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,122 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,940 GBP2023-09-30
31,781 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,159 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
9,182 GBP2023-09-30
17,341 GBP2022-09-30
Investments in Subsidiaries
190 GBP2023-09-30
190 GBP2022-09-30
Amounts invested in assets
241 GBP2023-09-30
241 GBP2022-09-30
Trade Debtors/Trade Receivables
5,812 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
3,181 GBP2023-09-30
18,070 GBP2022-09-30
Prepayments/Accrued Income
Current
8,701 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
23,220 GBP2023-09-30
2,268 GBP2022-09-30
Other Creditors
Current
2,220 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
77,258 GBP2023-09-30
471,885 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,188 GBP2022-10-01 ~ 2023-09-30
2,277 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • LOCHAY GROUP LIMITED
    Info
    LOCHAY INVESTMENTS LIMITED - 2017-09-29
    CAPESTORE LIMITED - 1994-09-23
    Registered number SC152921
    28 Stafford Street, Edinburgh EH3 7BD
    Private Limited Company incorporated on 1994-09-06 (30 years 9 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
    12-16, Hope Street, Edinburgh, EH2 4DB
    CIF 1 CIF 2
  • LOCHAY GROUP LIMITED
    S
    Registered number SC152921
    28, Stafford Street, Edinburgh, Scotland, EH3 7BD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    28 Stafford Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2017-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    12-16 Hope Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-11-10 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    28 Stafford Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-03-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    28 Stafford Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-01-27 ~ now
    CIF 3 - llp-designated-member → ME
  • 5
    28 Stafford Street, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    7,228,167 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    28 Stafford Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 4 - director → ME
  • 7
    28 Stafford Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 2 - llp-member → ME
  • 8
    28 Stafford Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 5 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.