Register entry · No. SC290150
LOCHEE INVESTMENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £102,280.
Accounts to 30 Sep 2025 · See it -
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Trading history
Incorporated 9 Sep 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 29 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 May 2027
- Last made up to
- 10 May 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- LOCHEE INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £2,549 | £102,280 | 1 |
| 30 Sep 2024 | not published | not published | £3,471 | £95,199 | 1 |
| 30 Sep 2023 | not published | not published | £2,620 | £68,715 | 1 |
| 30 Sep 2022 | not published | not published | £3,281 | £66,246 | 1 |
| 30 Sep 2021 * | not published | not published | £210 | £30,921 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Nicholas Ball | Director | 9 Sep 2005 | — | April 1963 | British · England |
| SMALL FIRM SERVICES LTD | Corporate secretary | 7 Apr 2015 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Nicholas Ball | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 Sep 2016 | — | April 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is LOCHEE INVESTMENTS LIMITED still trading?
The register shows LOCHEE INVESTMENTS LIMITED as active.
What does LOCHEE INVESTMENTS LIMITED do?
It files the industry code 41100 (Development of building projects).
When was LOCHEE INVESTMENTS LIMITED set up?
It was incorporated on 9 September 2005.
When are LOCHEE INVESTMENTS LIMITED's accounts due?
Next accounts are due by 29 June 2027. The last accounts were made up to 30 September 2025.
When is LOCHEE INVESTMENTS LIMITED's next confirmation statement due?
By 24 May 2027.
Who runs LOCHEE INVESTMENTS LIMITED?
LOCHEE INVESTMENTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House