LOCHLANN TOPCO LIMITED
SC703876 · Active · Ltd · 5 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Jul 2027 (last filed 11 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
25 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LOCHLANN TOPCO LIMITED
SC703876Active· Ltd· Scotland· 2021-07-12Incorporated 2021-07-12Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- DOOLEY, Mark Jonathan· DirectorAppointed 2026-03-17
- NEWMAN, Sam· DirectorAppointed 2026-03-17
- LAVINAL, Benoit Nicolas· DirectorResigned 2026-03-17
- WARD, Sharn Barbara· DirectorResigned 2026-03-17
DOOLEY, Mark Jonathan
Director
- Appointed
- 2026-03-17
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1962
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MARTINEZ-NAVAS, Guillermo
Director
- Appointed
- 2025-06-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1980
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NEWMAN, Sam
Director
- Appointed
- 2026-03-17
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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EVERITT, Helen Louise
Secretary
- Appointed
- 2021-07-12
- Resigned
- 2023-04-29
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HOLT, Michelle
Secretary
- Appointed
- 2024-04-08
- Resigned
- 2025-05-09
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GIULIANOTTI, Mark Angus
Director
- Appointed
- 2021-07-12
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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LAVINAL, Benoit Nicolas
Director
- Appointed
- 2024-12-31
- Resigned
- 2026-03-17
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1977
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NIELSEN, Ole Bigum
Director
- Appointed
- 2021-07-12
- Resigned
- 2024-12-20
- Nationality
- Danish
- Residence
- Denmark
- Born
- 04/1965
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NORTHAM, Edward Patrick
Director
- Appointed
- 2021-07-12
- Resigned
- 2023-02-02
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1968
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PORTER, Matthew
Director
- Appointed
- 2023-02-02
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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RUSSELL, Richard Paul
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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WARD, Sharn Barbara
Director
- Appointed
- 2024-12-20
- Resigned
- 2026-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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