Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Lochgarry Limited
Lochgarry Limited is an active company incorporated on 28 October 2002 with the registered office located in Newtonmore, Inverness. Lochgarry Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC238781
Private limited company
Scottish Company
Age
22 years
Incorporated
28 October 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 November 2024
(9 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Lochgarry Limited
Contact
Address
Invertruim
House
Newtonmore
Highland
PH20 1BE
Scotland
Address changed on
21 Sep 2022
(2 years 11 months ago)
Previous address was
Commerce House South Street Elgin Moray IV30 1JE
Companies in PH20 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Mr Andrew Gordon Rafferty
Director • Veterinary Surgeon • Scottish • Lives in Scotland • Born in Feb 1955
Carol Anne Rafferty
Secretary • British
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cairngorms Crofters & Farmers Community Ltd
Mr Andrew Gordon Rafferty is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£120.95K
Increased by £30.51K (+34%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Increased by £60.89K (+6%)
Total Liabilities
-£20.25K
Increased by £11.9K (+142%)
Net Assets
£1.03M
Increased by £48.99K (+5%)
Debt Ratio (%)
2%
Increased by 1.09% (+128%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Notification of PSC Statement
1 Year 11 Months Ago on 9 Oct 2023
Andrew Gordon Rafferty (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mr Andrew Gordon Rafferty (PSC) Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Andrew Gordon Rafferty Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Andrew Gordon Rafferty (PSC) Details Changed
2 Years 5 Months Ago on 10 Apr 2023
Get Alerts
Get Credit Report
Discover Lochgarry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Notification of a person with significant control statement
Submitted on 9 Oct 2023
Cessation of Andrew Gordon Rafferty as a person with significant control on 31 May 2023
Submitted on 9 Oct 2023
Director's details changed for Andrew Gordon Rafferty on 17 April 2023
Submitted on 17 Apr 2023
Change of details for Mr Andrew Gordon Rafferty as a person with significant control on 17 April 2023
Submitted on 17 Apr 2023
Change of details for Andrew Gordon Rafferty as a person with significant control on 10 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs