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Lochlann Holdco Limited

Lochlann Holdco Limited is an active company incorporated on 13 July 2021 with the registered office located in Edinburgh, City of Edinburgh. Lochlann Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC703990
Private limited company
Scottish Company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 3 years 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 (3 months remaining)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in May 1980
Director • Canadian,french • Lives in Canada • Born in Jan 1976
Director • Banker • British • Lives in UK • Born in Apr 1977
Director • Chief Operating Officer • French • Lives in UK • Born in Oct 1977
Director • Banker • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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OSW Investments Rampion JVCO (UK) Limited
Mark Angus Giulianotti, Marc Pierre Hulin, and 6 more are mutual people.
Active
Inis Top Company Limited
Mark Angus Giulianotti, Marc Pierre Hulin, and 5 more are mutual people.
Active
Inis Holding Company Limited
Mark Angus Giulianotti, Marc Pierre Hulin, and 5 more are mutual people.
Active
Maryland Topco Limited
Mark Angus Giulianotti, Anthony James Wort, and 5 more are mutual people.
Active
OSW Investments Taiwan JVCO 1 Limited
Marc Pierre Hulin, Anthony James Wort, and 5 more are mutual people.
Active
OSW Investments Taiwan JVCO 2 Limited
Marc Pierre Hulin, Anthony James Wort, and 5 more are mutual people.
Active
OSW Investments Taiwan JVCO 3 Limited
Marc Pierre Hulin, Anthony James Wort, and 5 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
£6.64M
Increased by £6.56M (+8989%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.19M
Increased by £3.75M (+8%)
Total Liabilities
-£87.14M
Increased by £24.16M (+38%)
Net Assets
-£37.95M
Decreased by £20.41M (+116%)
Debt Ratio (%)
177%
Increased by 38.55% (+28%)
Latest Activity
Mr Guillermo Martinez-Navas Appointed
2 Months Ago on 30 Jun 2025
Richard Paul Russell Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Marc Pierre Hulin Details Changed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Benoit Nicolas Lavinal Appointed
8 Months Ago on 31 Dec 2024
Matthew Porter Resigned
8 Months Ago on 31 Dec 2024
Mr Richard Paul Russell Appointed
8 Months Ago on 20 Dec 2024
Ms Sharn Barbara Ward Appointed
8 Months Ago on 20 Dec 2024
Anthony James Wort Resigned
8 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Mr Guillermo Martinez-Navas as a director on 30 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Mr Marc Pierre Hulin on 25 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 21 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 Anthony James Wort as a director on 20 December 2024
Submitted on 30 Dec 2024
Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024
Submitted on 30 Dec 2024
Repayment History
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