LOCH ELECTRONICS LIMITED
LOCH ELECTRONICS LIMITED is an active private limited company, incorporated on 21 March 2019. The nature of the business is specialised design activities. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOCH ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC625173 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/01/2025 |
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Last Made Up Date | 26/12/2023 |
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Return
Next Due Date | 18/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
LOCH ELECTRONICS LIMITED
Directors
(The company's officers)
MR PABLO FRANCISCO JOSE CARRENO CABREJOS
(~44 year old Peruvian national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/03/2019
MS HANG XU
(~31 year old Chinese national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2022
Shareholders
(Persons of Significant Control)
Mr Pablo Francisco Jose Carreno Cabrejos
(~44 year old Peruvian national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/03/2019
Ms. Hang Xu
(~31 year old Chinese national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/12/2023
Connections
(Shared officers)
- MR PABLO FRANCISCO JOSE CARRENO CABREJOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOCH ELECTRONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of LOCH ELECTRONICS LIMITED at local scale
Map of LOCH ELECTRONICS LIMITED at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)