LOCHWYND LIMITED

19 LONMAY PLACE PANORAMA BUSINESS VILLAGE, QUEENSLIE, GLASGOW G33 4ER

Active
Private Limited Company
Company No. SC143213
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LOCHWYND LIMITED was incorporated on Monday, March 15, 1993 as a Private Limited Company with registered address in GLASGOW. LOCHWYND LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 31 years 6 months and 10 days.

Name	LOCHWYND LIMITED
Company number	SC143213
Company type	Private Limited Company
Incorporation date	15 Mar 1993
Status	Active
Industry (SIC 2007)	Construction of roads and motorways (42110) Construction of utility projects for electricity and telecommunications (42220) Construction of other civil engineering projects n.e.c. (42990)

Address

Registered Address	19 LONMAY PLACE PANORAMA BUSINESS VILLAGE QUEENSLIE GLASGOW G33 4ER
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Highways Envirotec Solutions (Uk) Ltd Birchwood, WA3 6PL	Dates: Tuesday, September 26, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr William Patrick Geary Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mrs Pamela Geary Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (96 days left)
Latest accounts	31 March 2023
Next confirmation statement due	12 April 2017
Last confirmation statement dated	15 March 2016

Mortgages

Total of Mortgages	7
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
LOCHWYND LIMITED	15 Mar 1993