Loctay Limited

Company details

Type

Private Limited Company

Incorporated

2017-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 87 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Callaghan, John Garreth Smyth · Director appointed 2018-08-15
• Wilson, Richard William · Director appointed 2017-11-01

People with significant control (2)

• Mr John Garreth Smyth Callaghan Active
  Individual Psc · British · resident in Scotland · born 5/1985 · notified 2020-06-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Richard William Wilson Active
  Individual Psc · Scottish · resident in Scotland · born 8/1984 · notified 2017-11-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC5803740004
  Held by The Mortgage Works (UK) PLC
  Created 2020-10-02
  All and whole the property known as and forming 20/8 oxgangs, edinburgh being the subjects registered in the land register of scotland under title number MID216224.
• A registered charge Outstanding SC5803740003
  Held by The Mortgage Works (UK) PLC
  Created 2019-07-30
  All and whole that first floor flatted dwellinghouse situated at and known as 109/3 barn park crescent, (formerly wester hailes drive) edinburgh in the county of midlothian being the eastmost of the two flatted dwellinghouses on the first floor of the block of seven flatted dwellinghouses of which it forms part and being the subjects more particularly described in the disposition by hart builders (edinburgh) limited in favour of andrew locheil cameron dated 24 june and recorded in the division of the general register of sasines on 24 october 1994; together with (one) all rights, common, mutual and otherwise pertaining thereto and in particular those specified in the said disposition, (two) the whole parts, privileges and pertinents pertaining thereto; (three) the company's whole right, title and interest present and future therein and thereon and (four) the heritable fixtures and fittings therein and thereon.
• A registered charge Outstanding SC5803740002
  Held by The Mortgage Works (UK) PLC
  Created 2019-06-27
  Being all and whole that dwellinghouse entering by the common passage and stair number eight st katharine's loan, in the district of the city of edinburgh and county of midlothian, being that eastmost dwellinghouse on the first floor of that tenement block of six dwellinghouses comprising numbers eight/one to eight/six (inclusive) st katharine's loan, aforesaid, the dwellinghouse hereby disponed being more particularly known as and forming number eight/four st katharine's loan, aforesaid, and as the site of the same is shown delineated in red on the plan annexed and executed as relative to the feu disposition by the city of edinburgh district council in favour of george porter and june porter dated twenty fourth june and recorded in the division of the general register of sasines for the county of midlothian (formerly edinburgh) on twenty first july, both months in the year nineteen ninety two; being the subjects now registered in the land register of scotland under title number MID202628.
• A registered charge Outstanding SC5803740001
  Held by The Mortgage Works (UK) PLC
  Created 2019-06-27
  Being all and whole that dwellinghouse entering by the common passage and stair number thirty six hawthornvale, leith, in the city parish of edinburgh and county of midlothian, being the westmost back house on the ground floor of the tenement of dwellinghouses erected by john walker, and which tenement is distinguished as number thirty four and thirty six hawthornvale, leith, with all common, mutual and other rights, parts, privileges, pertinents and others described in the disposition by edward walker and others, trustees of the late john walker, with consent and concurrence of john watson and mrs martha mary. Thomson miller or watson, in favour of the co-operative permanent building society dated fifteenth, seventeenth, eighteenth and twenty second november and recorded in the division of the general register of sasines for the county of midlothian (formerly edinburgh) on twelfth december, all in the year nineteen hundred and forty seven; being the subjects now registered in the land register of scotland under title number MID202627.

Recent filings (15)

• 2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Total-exemption-full accounts AA Accounts
• 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-28 Micro-entity accounts AA Accounts
• 2023-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-25 Micro-entity accounts AA Accounts
• 2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-31 Micro-entity accounts AA Accounts
• 2021-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-10 Director details changed CH01 Officers
• 2021-03-10 Director details changed CH01 Officers
• 2021-03-10 Change to a person with significant control PSC04 PSC
• 2021-03-10 Change to a person with significant control PSC04 PSC
• 2021-03-10 Change registered office address company with date old address new address AD01 Address
• 2021-02-10 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.