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Lochlann Topco Limited

Lochlann Topco Limited is an active company incorporated on 12 July 2021 with the registered office located in Edinburgh, City of Edinburgh. Lochlann Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC703876
Private limited company
Scottish Company
Age
4 years
Incorporated 12 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Auction Rooms
22 Queen Street
Edinburgh
EH2 1JX
Scotland
Address changed on 21 Oct 2025 (12 hours ago)
Previous address was Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • Spanish • Lives in Spain • Born in May 1980
Director • Banker • British • Lives in UK • Born in Sep 1969
Director • Chief Operating Officer • French • Lives in UK • Born in Oct 1977
Director • Banker • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Offshore Wind Power Limited
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Maryland Topco Limited
Richard Paul Russell, Benoit Nicolas Lavinal, and 4 more are mutual people.
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Lochlann Holdco Limited
Richard Paul Russell, Benoit Nicolas Lavinal, and 4 more are mutual people.
Active
Inis Holding Company Limited
Sharn Barbara Ward, Richard Paul Russell, and 3 more are mutual people.
Active
OSW Investments Galloper JVCO (UK) Limited
Sharn Barbara Ward, Richard Paul Russell, and 3 more are mutual people.
Active
OSW Investments Rampion JVCO (UK) Limited
Sharn Barbara Ward, Richard Paul Russell, and 3 more are mutual people.
Active
Maryland Holdco Limited
Sharn Barbara Ward, Benoit Nicolas Lavinal, and 2 more are mutual people.
Active
GT R4 Holdings Limited
Sharn Barbara Ward, Benoit Nicolas Lavinal, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£139.83K
Increased by £68.19K (+95%)
Net Assets
-£139.73K
Decreased by £68.19K (+95%)
Debt Ratio (%)
139834%
Increased by 68194% (+95%)
Latest Activity
Registered Address Changed
12 Hours Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr Guillermo Martinez-Navas Appointed
3 Months Ago on 30 Jun 2025
Richard Paul Russell Resigned
3 Months Ago on 30 Jun 2025
Michelle Holt Resigned
5 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Benoit Nicolas Lavinal Appointed
9 Months Ago on 31 Dec 2024
Matthew Porter Resigned
9 Months Ago on 31 Dec 2024
Mr Richard Paul Russell Appointed
10 Months Ago on 20 Dec 2024
Ms Sharn Barbara Ward Appointed
10 Months Ago on 20 Dec 2024
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Documents
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Mr Guillermo Martinez-Navas as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Michelle Holt as a secretary on 9 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Appointment of Benoit Nicolas Lavinal as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Matthew Porter as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Ole Bigum Nielsen as a director on 20 December 2024
Submitted on 30 Dec 2024
Repayment History
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