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Lochlane Investments Limited

Lochlane Investments Limited is an active company incorporated on 3 September 2012 with the registered office located in Glasgow, Lanarkshire. Lochlane Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC431761
Private limited company
Scottish Company
Age
13 years
Incorporated 3 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep30 Jan 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 January 2026 (2 months remaining)
Address
Playsport Stewartfield Way
East Kilbride
Glasgow
G74 4GT
Scotland
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was 16 Hutchison Drive Bearsden Glasgow G61 2LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Feb 1965
Director • British • Lives in Scotland • Born in Sep 1971
Star INC Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossbasket Nursery Limited
Mrs Alison Reid-Timoney and Stephen Paul Timoney are mutual people.
Active
Crossbasket Castle Limited
Mrs Alison Reid-Timoney and Stephen Paul Timoney are mutual people.
Active
Star INC Ltd
Mrs Alison Reid-Timoney and Stephen Paul Timoney are mutual people.
Active
Lochlane Property LLP
Mrs Alison Reid-Timoney and Stephen Paul Timoney are mutual people.
Active
Reid-Timoney Investment Company Limited
Mrs Alison Reid-Timoney is a mutual person.
Active
Crossbasket Castle Holdings Limited
Stephen Paul Timoney is a mutual person.
Active
Rocks Basketball Limited
Stephen Paul Timoney is a mutual person.
Active
BBL SPV Ltd
Stephen Paul Timoney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jan 2024
For period 30 Aug30 Jan 2024
Traded for 17 months
Cash in Bank
£1.48M
Increased by £1.37M (+1242%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£112.77M
Decreased by £7.97M (-7%)
Total Liabilities
-£14.78M
Decreased by £6.57M (-31%)
Net Assets
£97.99M
Decreased by £1.4M (-1%)
Debt Ratio (%)
13%
Decreased by 4.57% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 10 May 2024
Own Shares Purchased
1 Year 8 Months Ago on 8 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 8 Feb 2024
Star Inc Ltd (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Stephen Paul Timoney (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Alison Reid-Timoney (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 11 Sep 2025
Satisfaction of charge SC4317610001 in full
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 4 Sep 2024
Previous accounting period extended from 31 August 2023 to 30 January 2024
Submitted on 10 May 2024
Cessation of Alison Reid-Timoney as a person with significant control on 31 January 2024
Submitted on 8 Feb 2024
Cessation of Stephen Paul Timoney as a person with significant control on 31 January 2024
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Notification of Star Inc Ltd as a person with significant control on 31 January 2024
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Repayment History
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