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 10
  • 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, Angus Edward William
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Mr Angus Edward William Thomson
    Born in July 1982
    Individual (11 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Henderson, Ian Gordon
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2025-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Hannah Christine
    Individual (9 offsprings)
    Officer
    2011-07-14 ~ 2013-02-24
    OF - Secretary → CIF 0
  • 6
    Taylor, Anne Elizabeth
    Individual (61 offsprings)
    Officer
    2001-07-11 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 7
    Thomson, Jane Vivien
    Individual (3 offsprings)
    Officer
    1997-07-30 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 8
    Crawford, Daisy Eileene
    Individual (14 offsprings)
    Officer
    2009-03-25 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 9
    Thomson, William George Ritchie
    Born in May 1950
    Individual (107 offsprings)
    Officer
    1997-07-30 ~ 2026-04-01
    OF - Director → CIF 0
    Mr William George Ritchie Thomson
    Born in May 1951
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Has significant influence or control → CIF 0
  • 10
    LOCHAY GROUP LIMITED
    - now SC152921
    LOCHAY INVESTMENTS LIMITED - 2017-09-29 SC152921
    CAPESTORE LIMITED - 1994-09-23
    28, Stafford Street, Edinburgh, Scotland
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LOCHAY PROPERTIES LIMITED

Period: 1997-07-30 ~ now
Company number: SC177744 SO301435
Registered name
LOCHAY PROPERTIES LIMITED - now SO301435
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
2,520,000 GBP2025-09-30
2,950,000 GBP2024-09-30
Debtors
63,745 GBP2025-09-30
109,135 GBP2024-09-30
Cash at bank and in hand
709,286 GBP2025-09-30
31,997 GBP2024-09-30
Current Assets
6,383,852 GBP2025-09-30
5,753,811 GBP2024-09-30
Creditors
Amounts falling due within one year
-228,995 GBP2025-09-30
-1,893,341 GBP2024-09-30
Net Current Assets/Liabilities
6,154,857 GBP2025-09-30
3,860,470 GBP2024-09-30
Total Assets Less Current Liabilities
8,674,857 GBP2025-09-30
6,810,470 GBP2024-09-30
Creditors
Amounts falling due after one year
-2,000,000 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
6,550,187 GBP2025-09-30
6,553,125 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
1,087,045 GBP2025-09-30
1,087,045 GBP2024-09-30
1,087,045 GBP2023-09-30
Retained earnings (accumulated losses)
5,463,042 GBP2025-09-30
5,465,980 GBP2024-09-30
5,002,189 GBP2023-09-30
Equity
6,550,187 GBP2025-09-30
6,553,125 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,938 GBP2024-10-01 ~ 2025-09-30
463,791 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-2,938 GBP2024-10-01 ~ 2025-09-30
463,791 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
2,520,000 GBP2025-09-30
2,950,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
10,226 GBP2025-09-30
17,807 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
53,519 GBP2025-09-30
91,328 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
63,745 GBP2025-09-30
109,135 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
1,615,368 GBP2024-09-30
Trade Creditors/Trade Payables
Current
36,752 GBP2025-09-30
31,693 GBP2024-09-30
Amounts owed to group undertakings
Current
0 GBP2025-09-30
20,000 GBP2024-09-30
Corporation Tax Payable
Current
45,926 GBP2025-09-30
78,372 GBP2024-09-30
Other Taxation & Social Security Payable
Current
23,956 GBP2025-09-30
13,816 GBP2024-09-30
Other Creditors
Current
122,361 GBP2025-09-30
134,092 GBP2024-09-30
Creditors
Current
228,995 GBP2025-09-30
1,893,341 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2025-09-30
0 GBP2024-09-30
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 1
  • 1
    LOCHAY STARLAW LIMITED
    SC875359
    28 Stafford Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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.