LL

LOCHNELL LIMITED

Active

Company number SC488234

Glasgow, Scotland · Incorporated 6 October 2014

8 John Street, Glasgow, G1 1JQ, Scotland

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSCO 476 LIMITED · 6 October 2014 – 27 November 2014

Company overview

LOCHNELL LIMITED is an active private limited company incorporated on 6 October 2014 and registered in Scotland. It changed its name from ENSCO 476 LIMITED on 6 October 2014. Its registered office is at 8 John Street, Glasgow, G1 1JQ, Scotland. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Stuart Wilson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WILSON, Stuart William (appointed 19 May 2022). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 October 2025, were filed on 28 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 10 January 2026. The next is due by 24 January 2027. Companies House holds 49 filings for this company, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • STUART WILLIAM WILSON (100.0%)
  • ALAN GILLIES MACDONALD (0.0%)
  • BARRY NEIL MACDONALD (0.0%)
Total shares
2
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1
B ORDINARY 1
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN GILLIES MACDONALD A ORDINARY 0 0.00% 0 0.00%
STUART WILLIAM WILSON A ORDINARY 1 50.00% 1 50.00%
BARRY NEIL MACDONALD B ORDINARY 0 0.00% 0 0.00%
STUART WILLIAM WILSON B ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

19 May 2022
MB
MACDONALD, Barry Neil
Director · Resigned
7 November 2014
MA
MACDONALD, Alan Gillies
Director · Resigned
7 November 2014
HS
HBJG SECRETARIAL LIMITED
Corporate Secretary · Resigned
6 October 2014
HL
HBJG LIMITED
Corporate Director · Resigned
6 October 2014
WA
WALKER, Andrew Graham Alexander
Director · Resigned
6 October 2014

Persons with significant control

PS
Mr Stuart Wilson
Born October 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 July 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Gazette Filings Brought Up To Date
Gazette
2 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Gazette Filings Brought Up To Date
Gazette
10 January 2018 View
Gazette Notice Compulsory
Gazette
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Certificate Change Of Name Company
Change Of Name
27 November 2014 View
Resolution
Resolution
24 November 2014 View
Resolution
Resolution
20 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Incorporation Company
Incorporation
6 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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