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Companies/SC369988

Lochay Homes Limited

Construction of domestic buildings · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 1603459
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1604640
Show 1 ceased record
WT
Significant influence or control

Notified 2016-04-06 · Ceased 2026-04-01

Source record 1603455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AW
Andrew WylesCurrent director
Appointed 2025-12-01
IH
Ian HendersonCurrent director
Appointed 2025-11-16
+5 others
JT
James ThomsonCurrent director
Appointed 2016-04-05 · 10 yrs · Company Director
+2 others
AR
Andrew ReidCurrent director
Appointed 2010-07-27 · 16 yrs · General Manager
+66 others
Show 6 historical appointments
CM
Catriona MacleanResigned director
Resigned 2022-12-01 · 2 yrs · Accountant
AF
Alison FyfeResigned director
Resigned 2017-07-01 · 1 yr · Company Director
CM
Catriona MacleanResigned secretary
Resigned 2013-02-24 · 12 yrs
HC
Hannah CunninghamResigned secretary
Resigned 2011-07-14 · 1 yr
DC
Daisy CrawfordResigned secretary
Resigned 2009-12-22 · 1 yr
WT
William ThomsonResigned director
Resigned 2009-12-10 · 16 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active