DOSSIERS / LOCHFYNE PROPERTY HOLDINGS LTD
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Company dossier

LOCHFYNE PROPERTY HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-26
KYBE ID: GB-SC748388 · SC748388 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCHFYNE PROPERTY HOLDINGS LTD
uk_ch
SC748388
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-26
uk_ch
THE OLD SURGERY, SCHOOL ROAD, TARBERT, PA29 6UL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Andrew Mcmillanbeneficial owner—UBO register
Mr James Duncan Mcmillanbeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100