LOCHLANE NOMINEES LIMITED

Active Perth

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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LOCHLANE NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 23 Apr 2001 Active Perth, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 17 Apr 2026 Next due 31 Jan 2026 4 months overdue
Confirmation Submitted 1 May 2026 Next due 7 May 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bordeaux House 31 Kinnoull Street Perth PH1 5EN

Full company profile for LOCHLANE NOMINEES LIMITED (SC218311), an active company based in Perth, United Kingdom. Incorporated 23 Apr 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 4 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Abl (secretaries) LimitedCorporate-secretaryUnknownUnknown23 Apr 2001Active
Stewart, Peter JohnDirectorScottishUnited Kingdom514 Feb 2009Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Peter John Stewart

Scottish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1975
Nature of Control
  • Right To Appoint And Remove Directors

Lydia Margaret Fotheringham

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1971
Nature of Control
  • Right To Appoint And Remove Directors

Elizabeth Marion Mcfadzean

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1976
Nature of Control
  • Right To Appoint And Remove Directors

Iain William Lamond

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1948
Nature of Control
  • Right To Appoint And Remove Directors

Alastair Hamilton Anderson

Ceased 31 Dec 2023

Ceased

Elizabeth Marion Mcfadzean

Ceased 31 Dec 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
22 Apr 2026Persons With Significant ControlCessation of Elizabeth Marion Mcfadzean as a person with significant control on 31 Dec 2023
17 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
11 Apr 2026GazetteGazette Filings Brought Up To Date
31 Mar 2026GazetteGazette Notice Compulsory
1 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

22 Apr 2026 Persons With Significant Control

Cessation of Elizabeth Marion Mcfadzean as a person with significant control on 31 Dec 2023

17 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

11 Apr 2026 Gazette

Gazette Filings Brought Up To Date

31 Mar 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 weeks ago on 1 May 2026

Cessation of Elizabeth Marion Mcfadzean as a person with significant control on 31 Dec 2023

2 weeks ago on 22 Apr 2026

Annual accounts made up to 30 Apr 2025

3 weeks ago on 17 Apr 2026

Gazette Filings Brought Up To Date

1 months ago on 11 Apr 2026

Gazette Notice Compulsory

1 months ago on 31 Mar 2026