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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 4
  • 1
    Berry, Alan Christopher
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
    Mr Alan Christopher Berry
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hawthorn, Ashley-anne
    Born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
    Mrs Ashley-anne Hawthorn
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    The Late Mr Alan Charles Berry
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    WARNERSOL NO 1203 LIMITED - 2012-02-22
    icon of address5, South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,045,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Sherlock, Faye
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Kennedy, Russell Gordon
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2022-05-26
    OF - Director → CIF 0
    Kennedy, Russell
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 1997-07-04
    OF - Nominee Director → CIF 0
  • 4
    Horsburgh, Norman
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 5
    Berry, Alan Charles
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2024-02-22
    OF - Director → CIF 0
  • 6
    Reid, Brian
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
  • 7
    WARNERS SOLICITORS LLP
    icon of address22 St Patrick Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,098,256 GBP2025-03-31
    Officer
    1997-07-04 ~ 1999-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LOCHCARRON PROPERTIES LIMITED

Previous name
EASTMUIR LIMITED - 1997-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
30 GBP2025-02-28
1,522 GBP2024-02-29
Current Assets
8,893 GBP2025-02-28
10,385 GBP2024-02-29
Net Current Assets/Liabilities
-991 GBP2025-02-28
1,421 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-1,091 GBP2025-02-28
1,321 GBP2024-02-29
Equity
-991 GBP2025-02-28
1,421 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Trade Creditors/Trade Payables
Current
58 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
9,826 GBP2025-02-28
8,964 GBP2024-02-29
Creditors
Current
9,884 GBP2025-02-28
8,964 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29

  • LOCHCARRON PROPERTIES LIMITED
    Info
    EASTMUIR LIMITED - 1997-03-17
    Registered number SC172347
    icon of address5 South Gyle Crescent Lane, Edinburgh EH12 9EG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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