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 2
  • 1
    Do, Hue Thanh
    Business Executive born in June 1978
    Individual (8 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - director → CIF 0
  • 2
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -263,674 GBP2023-11-16
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Bonnar, Gerard
    Born in August 1946
    Individual
    Officer
    2011-05-27 ~ 2015-10-05
    OF - director → CIF 0
  • 2
    Craw, Lyn
    Health Visitor born in May 1960
    Individual
    Officer
    2002-05-17 ~ 2011-04-09
    OF - director → CIF 0
    Craw, Lyn
    Health Visitor
    Individual
    Officer
    2003-09-22 ~ 2011-08-09
    OF - secretary → CIF 0
  • 3
    Fraser, Glynys
    Taxi Driver born in April 1962
    Individual
    Officer
    2000-10-04 ~ 2002-05-17
    OF - director → CIF 0
  • 4
    Li, Hung Ping
    Business Executive born in March 1975
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2016-08-07
    OF - director → CIF 0
  • 5
    Craw, John
    Taxi Driver born in September 1961
    Individual
    Officer
    2002-05-17 ~ 2011-08-09
    OF - director → CIF 0
    Craw, John
    Taxi Driver
    Individual
    Officer
    2002-05-17 ~ 2003-09-22
    OF - secretary → CIF 0
  • 6
    Dee, Karen
    Personal Assistant born in May 1969
    Individual
    Officer
    2000-10-04 ~ 2000-12-13
    OF - director → CIF 0
  • 7
    Fraser, Stuart
    Taxi Driver born in October 1962
    Individual
    Officer
    2000-10-04 ~ 2002-06-26
    OF - director → CIF 0
    Fraser, Stuart
    Taxi Driver
    Individual
    Officer
    2000-12-13 ~ 2002-05-17
    OF - secretary → CIF 0
  • 8
    Walter, Amanda
    Director born in January 1972
    Individual
    Officer
    2015-10-05 ~ 2016-10-04
    OF - director → CIF 0
  • 9
    Bonnar, Craig
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2016-10-04
    OF - director → CIF 0
  • 10
    Munro, Alexander
    Business Executive born in April 1959
    Individual
    Officer
    2016-06-06 ~ 2018-01-29
    OF - director → CIF 0
  • 11
    Wightman, William Leonard
    Taxi Driver born in May 1966
    Individual
    Officer
    2002-10-04 ~ 2006-01-04
    OF - director → CIF 0
  • 12
    Callaghan, Ritchie
    Taxi Driver born in July 1971
    Individual (11 offsprings)
    Officer
    2018-02-14 ~ 2019-12-19
    OF - director → CIF 0
  • 13
    Tsui, Chi Lam
    Chef born in February 1991
    Individual (7 offsprings)
    Officer
    2018-01-30 ~ 2020-02-12
    OF - director → CIF 0
  • 14
    Falconer, Douglas
    Taxi Driver born in June 1935
    Individual
    Officer
    2000-10-04 ~ 2001-03-09
    OF - director → CIF 0
  • 15
    Miss Hue Thanh Do
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Dee, Paul
    Taxi Driver born in September 1965
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2000-12-13
    OF - director → CIF 0
    Dee, Paul
    Taxi Driver
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2000-12-13
    OF - secretary → CIF 0
  • 17
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-10-04 ~ 2000-10-04
    PE - nominee-secretary → CIF 0
  • 18
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

LOCHERBY ENTERPRISES LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2021-09-30
2 GBP2020-09-30
Total Assets Less Current Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
2 GBP2021-09-30
2 GBP2020-09-30

  • LOCHERBY ENTERPRISES LTD.
    Info
    Registered number SC211652
    9 Ainslie Place, Edinburgh, Midlothian EH3 6AT
    Private Limited Company incorporated on 2000-10-04 and dissolved on 2023-10-17 (23 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.