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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 3
  • 1
    Brunton, Colin Keir
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sunde, Bertil
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 3
    SUNDOLITT LIMITED
    Suite A2, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,269,319 GBP2024-12-31
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sunde, Karl Kristian
    Director born in February 1975
    Individual
    Officer
    2003-01-10 ~ 2006-01-11
    OF - Director → CIF 0
  • 2
    Gibson, Alan
    General Manager born in March 1956
    Individual
    Officer
    2001-03-26 ~ 2003-07-31
    OF - Director → CIF 0
    Gibson, Alan
    Individual
    Officer
    2002-03-13 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Davidson, Ronald Ferguson
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2002-01-25
    OF - Director → CIF 0
    Davidson, Ronald Ferguson
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 4
    Kielland, Geir
    Chief Financial Officer born in March 1971
    Individual
    Officer
    2013-05-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Midtgaard, Rune
    Cfo born in February 1963
    Individual
    Officer
    2006-01-11 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-18 ~ 2001-03-14
    PE - Nominee Director → CIF 0
  • 7
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-18 ~ 2001-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOCHABER BOX LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • LOCHABER BOX LIMITED
    Info
    Registered number SC214890
    Suite A2, Stirling Agricultural Centre, Stirling FK9 4RN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.