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
    Ball, David Nicholas
    Property Developer And Investo born in April 1963
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ now
    OF - director → CIF 0
    Mr David Nicholas Ball
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SMALL FIRMS SERVICES LIMITED
    Summit House, 4 -5 Mitchell Street, Edinburgh, Scotland
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    935,887 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Blackadders
    Individual
    Officer
    2005-09-09 ~ 2008-04-01
    OF - secretary → CIF 0
  • 2
    30, & 34 Reform Street, Dundee, Scotland
    Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-01 ~ 2015-04-07
    PE - secretary → CIF 0
parent relation
Company in focus

LOCHEE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
275,000 GBP2023-09-30
275,000 GBP2022-09-30
Debtors
905 GBP2023-09-30
1,132 GBP2022-09-30
Cash at bank and in hand
2,620 GBP2023-09-30
3,281 GBP2022-09-30
Current Assets
3,525 GBP2023-09-30
4,413 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-67,460 GBP2023-09-30
-69,340 GBP2022-09-30
Net Current Assets/Liabilities
-63,935 GBP2023-09-30
-64,927 GBP2022-09-30
Total Assets Less Current Liabilities
211,065 GBP2023-09-30
210,073 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-137,387 GBP2023-09-30
-139,443 GBP2022-09-30
Net Assets/Liabilities
68,715 GBP2023-09-30
66,246 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-52,943 GBP2023-09-30
-55,412 GBP2022-09-30
Equity
68,715 GBP2023-09-30
66,246 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
275,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
905 GBP2023-09-30
1,132 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
2,056 GBP2023-09-30
2,056 GBP2022-09-30
Other Creditors
Current
65,404 GBP2023-09-30
67,284 GBP2022-09-30
Creditors
Current
67,460 GBP2023-09-30
69,340 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
137,387 GBP2023-09-30
139,443 GBP2022-09-30

  • LOCHEE INVESTMENTS LIMITED
    Info
    Registered number SC290150
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2005-09-09 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.