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.

Parent entities and officers
Active 4
  • 1
    Thomson, Angus Edward William
    Born in June 1982
    Individual (10 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Mr Angus Edward William Thomson
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thomson, William George Ritchie
    Born in May 1950
    Individual (26 offsprings)
    Officer
    1997-07-30 ~ now
    OF - Director → CIF 0
    Mr William George Ritchie Thomson
    Born in May 1951
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Henderson, Ian Gordon
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2025-11-16 ~ now
    OF - Director → CIF 0
  • 4
    LOCHAY INVESTMENTS LIMITED - 2017-09-29
    CAPESTORE LIMITED - 1994-09-23
    28, Stafford Street, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    156,431 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
parent relation
Company in focus

LOCHAY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,950,000 GBP2024-09-30
2,950,000 GBP2023-09-30
Debtors
109,135 GBP2024-09-30
150,637 GBP2023-09-30
Cash at bank and in hand
31,997 GBP2024-09-30
1,684,994 GBP2023-09-30
Current Assets
5,753,811 GBP2024-09-30
5,475,700 GBP2023-09-30
Net Current Assets/Liabilities
3,860,470 GBP2024-09-30
5,012,275 GBP2023-09-30
Total Assets Less Current Liabilities
6,810,470 GBP2024-09-30
7,962,275 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,615,596 GBP2023-09-30
Net Assets/Liabilities
6,553,125 GBP2024-09-30
6,089,334 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
1,087,045 GBP2024-09-30
1,087,045 GBP2023-09-30
1,087,045 GBP2022-09-30
Retained earnings (accumulated losses)
5,465,980 GBP2024-09-30
5,002,189 GBP2023-09-30
4,708,406 GBP2022-09-30
Equity
6,553,125 GBP2024-09-30
6,089,334 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
463,791 GBP2023-10-01 ~ 2024-09-30
293,783 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
463,791 GBP2023-10-01 ~ 2024-09-30
293,783 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,950,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
17,807 GBP2024-09-30
581 GBP2023-09-30
Other Debtors
Amounts falling due within one year
91,328 GBP2024-09-30
150,056 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
109,135 GBP2024-09-30
150,637 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,615,368 GBP2024-09-30
89,983 GBP2023-09-30
Trade Creditors/Trade Payables
Current
31,693 GBP2024-09-30
86,531 GBP2023-09-30
Amounts owed to group undertakings
Current
20,000 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
78,372 GBP2024-09-30
14,796 GBP2023-09-30
Other Taxation & Social Security Payable
Current
13,816 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
134,092 GBP2024-09-30
272,115 GBP2023-09-30
Creditors
Current
1,893,341 GBP2024-09-30
463,425 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
1,615,596 GBP2023-09-30

Related profiles found in government register
  • LOCHAY PROPERTIES LIMITED
    Info
    Registered number SC177744
    28 Stafford Street, Edinburgh EH3 7BD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LOCHAY PROPERTIES LIMITED
    S
    Registered number Sc177744
    28, Stafford Street, Edinburgh, Scotland, EH3 7BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28 Stafford Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.