logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Maclean, Catriona Ishbel
    Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ 2025-06-30
    OF - Director → CIF 0
    Maclean, Catriona Ishbel
    Individual (8 offsprings)
    Officer
    2013-02-24 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 2
    Fyfe, Alison
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 3
    Thomson, James Douglas Ritchie
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2025-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Angus Edward William
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Angus Edward William Thomson
    Born in July 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Henderson, Ian Gordon
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2025-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Hannah Christine
    Individual (9 offsprings)
    Officer
    2011-07-14 ~ 2013-02-24
    OF - Secretary → CIF 0
  • 7
    Reid, Brian
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 1994-09-06
    OF - Nominee Secretary → CIF 0
  • 8
    Taylor, Anne Elizabeth
    Finance Manager born in July 1958
    Individual (61 offsprings)
    Officer
    2001-05-18 ~ 2002-01-01
    OF - Director → CIF 0
    Taylor, Anne Elizabeth
    Individual (61 offsprings)
    Officer
    2001-07-11 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 9
    Thomson, Jane Vivien
    Individual (3 offsprings)
    Officer
    1994-09-09 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 10
    Mabbott, Stephen
    Born in December 1950
    Individual (13141 offsprings)
    Officer
    1994-09-06 ~ 1994-09-06
    OF - Nominee Director → CIF 0
  • 11
    Crawford, Daisy Eileene
    Individual (14 offsprings)
    Officer
    2009-03-25 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 12
    Thomson, William George Ritchie
    Born in May 1950
    Individual (107 offsprings)
    Officer
    1994-09-09 ~ 2026-04-01
    OF - Director → CIF 0
    Mr William George Ritchie Thomson
    Born in May 1950
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LOCHAY GROUP LIMITED

Period: 2017-09-29 ~ now
Company number: SC152921
Registered names
LOCHAY GROUP LIMITED - now
CAPESTORE LIMITED - 1994-09-23
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
7,906 GBP2025-09-30
3,995 GBP2024-09-30
Fixed Assets - Investments
241 GBP2025-09-30
241 GBP2024-09-30
Fixed Assets
8,147 GBP2025-09-30
4,236 GBP2024-09-30
Debtors
134,163 GBP2025-09-30
1,285,437 GBP2024-09-30
Cash at bank and in hand
1,735,975 GBP2025-09-30
79,923 GBP2024-09-30
Current Assets
1,870,371 GBP2025-09-30
1,365,593 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-75,691 GBP2025-09-30
Net Current Assets/Liabilities
1,794,680 GBP2025-09-30
1,241,333 GBP2024-09-30
Total Assets Less Current Liabilities
1,802,827 GBP2025-09-30
1,245,569 GBP2024-09-30
Net Assets/Liabilities
1,800,850 GBP2025-09-30
1,244,571 GBP2024-09-30
Equity
Called up share capital
10,000 GBP2025-09-30
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,790,850 GBP2025-09-30
1,234,571 GBP2024-09-30
1,378,173 GBP2023-09-30
Equity
1,800,850 GBP2025-09-30
1,244,571 GBP2024-09-30
Profit/Loss
856,312 GBP2024-10-01 ~ 2025-09-30
156,431 GBP2023-10-01 ~ 2024-09-30
Cash and Cash Equivalents
1,317,162 GBP2023-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Wages/Salaries
123,009 GBP2024-10-01 ~ 2025-09-30
145,731 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,886 GBP2024-10-01 ~ 2025-09-30
5,002 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
136,459 GBP2024-10-01 ~ 2025-09-30
167,288 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,563 GBP2025-09-30
49,122 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,657 GBP2025-09-30
45,127 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,530 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
7,906 GBP2025-09-30
3,995 GBP2024-09-30
Investments in Subsidiaries
0 GBP2025-09-30
190 GBP2024-09-30
Amounts invested in assets
241 GBP2025-09-30
241 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
102,915 GBP2025-09-30
104,331 GBP2024-09-30
Amount of corporation tax that is recoverable
526 GBP2025-09-30
0 GBP2024-09-30
Prepayments/Accrued Income
Current
30,722 GBP2025-09-30
8,286 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
19,582 GBP2025-09-30
55,248 GBP2024-09-30
Other Creditors
Current
13,309 GBP2025-09-30
2,428 GBP2024-09-30
Creditors
Current
75,691 GBP2025-09-30
124,260 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-09-30
0 GBP2024-09-30
Other Remaining Borrowings
Non-current
0 GBP2025-09-30
0 GBP2024-09-30
Bank Borrowings
0 GBP2025-09-30
0 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-09-30
Non-current, Amounts falling due after one year
0 GBP2025-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,309 GBP2024-10-01 ~ 2025-09-30
54,623 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • LOCHAY GROUP LIMITED
    Info
    LOCHAY INVESTMENTS LIMITED - 2017-09-29
    CAPESTORE LIMITED - 2017-09-29
    Registered number SC152921
    28 Stafford Street, Edinburgh EH3 7BD
    PRIVATE LIMITED COMPANY incorporated on 1994-09-06 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 9
  • 1
    EAST KILBRIDE LAND LIMITED
    SC581008
    28 Stafford Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    LIVINGSTON PARKWAY LLP
    SO302577
    12-16 Hope Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    LOCH ESK HOMES LIMITED
    SC558604
    28 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LOCH ESK PROPERTY LLP
    SO307480
    28 Stafford Street, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-27 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-01-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    LOCHAY HOMES LIMITED
    SC369988
    28 Stafford Street, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    LOCHAY PROPERTIES LIMITED
    SC177744 SO301435
    28 Stafford Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    LOCHAY WEST (BIGGAR) LIMITED
    SC394604
    28 Stafford Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 4 - Director → ME
  • 8
    LOCHAY WEST PROPERTIES LLP
    SO301435 SC177744
    28 Stafford Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 2 - LLP Member → ME
  • 9
    SILVERFIELDS LLP
    SO301612
    28 Stafford Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 5 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.