Ltd Facts The UK company register, as filed

Register entry · No. SC834591

LOCHSIDE TRADING LTD

Active Private Limited Company Incorporated 19 Jan 2025

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jan 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 BARDSHILLOCK CRESCENT, BANCHORY, SCOTLAND, AB31 4GX

    As filed with Companies House.
  2. Nature of business

    • 66110 Administration of financial markets
    • 68100 Buying and selling of own real estate
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LOCHSIDE TRADING LTD current
    2. TRADESMART (SCOTLAND) LTD earlier
    3. FX TRADER LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £1 £2 —

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Joanne Gaffney Director 19 Jan 2025 — August 1983 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Joanne Gaffney Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jan 2025 — August 1983 British · Scotland

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 LOCHSIDE TRADING LTD still trading?

The register shows LOCHSIDE TRADING LTD as active.

What does LOCHSIDE TRADING LTD do?

It files these industry codes 66110 (Administration of financial markets); 68100 (Buying and selling of own real estate).

When was LOCHSIDE TRADING LTD set up?

It was incorporated on 19 January 2025.

When are LOCHSIDE TRADING LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is LOCHSIDE TRADING LTD's next confirmation statement due?

By 25 March 2027.

Who runs LOCHSIDE TRADING LTD?

LOCHSIDE TRADING LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 16935066 FX MARK GLOBAL LTD Active Private Limited Company Inc. 30 Dec 2025 64999 · Financial intermediation not elsewhere classified
  2. 16935140 GENEVA PAY UK LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  3. SC873611 FCMUM LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 26 Dec 2025 66110 · Administration of financial markets
  4. 16928986 GENESIS HOLDINGS AND ASSET MANAGEMENT LTD Active Private Limited Company Inc. 23 Dec 2025 66110 · Administration of financial markets
  5. 16928319 WISH TM TRADING LIMITED Active Private Limited Company Inc. 23 Dec 2025 66110 · Administration of financial markets

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House