LOCHFYNE PROPERTY HOLDINGS LTD

LOCHFYNE PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 26 October 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on School Road, Tarbert. The company's next accounts are due on 26 July 2024, and fall under the accounts category: No Accounts Filed. LOCHFYNE PROPERTY HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE OLD SURGERY
Address Line 2	SCHOOL ROAD
Post Town	TARBERT
Country	SCOTLAND
Postcode	PA29 6UL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	26/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	23/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LOCHFYNE PROPERTY HOLDINGS LTD

Directors

(The company's officers)

MR ANDREW MCMILLAN

(~34 year old British national)

THE OLD SURGERY SCHOOL ROAD, TARBERT, PA29 6UL, SCOTLAND

Current Director
Gives occupation as FISH PROCESSOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2022

MR JAMES DUNCAN MCMILLAN

(~45 year old British national)

THE OLD SURGERY SCHOOL ROAD, TARBERT, PA29 6UL, SCOTLAND

Current Director
Gives occupation as FISH PROCESSOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2022

Shareholders

(Persons of Significant Control)

Mr James Duncan Mcmillan

(~45 year old British national)

The Old Surgery, School Road, Tarbert, PA29 6UL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2022

Andrew Mcmillan

(~34 year old British national)

The Old Surgery, School Road, Tarbert, PA29 6UL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2022

Connections

(Shared officers)

LOCH FYNE SEAFARMS LIMITED

MR JAMES DUNCAN MCMILLAN

LOCHFYNE LANGOUSTINES LTD

MR JAMES DUNCAN MCMILLAN

Source: Companies House

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)