LOCHLANN HOLDCO LIMITED
🌿Early-stageactive
SC703990 · ltd · incorporated 2021-07-13
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 60/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (38/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 13 with DOB)
89
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
4
filings
- • 3 officers
- • 1 accounts
Last 180 days
4
filings
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2026-04-22📄accounts-with-accounts-type-fullaccounts · AA
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-09➕NEWMAN, Sam appointeddirector
- 2026-03-09➖LAVINAL, Benoit Nicolas resigneddirector
- 2026-03-09➖WARD, Sharn Barbara resigneddirector
- 2025-10-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➕MARTINEZ-NAVAS, Guillermo appointeddirector
- 2025-06-30➖RUSSELL, Richard Paul resigneddirector
- 2025-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-21📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-31➕LAVINAL, Benoit Nicolas appointeddirector
- 2024-12-31➖PORTER, Matthew resigneddirector
- 2024-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-20➖GIULIANOTTI, Mark Angus resigneddirector
- 2024-12-20➕RUSSELL, Richard Paul appointeddirector
- 2024-12-20➕WARD, Sharn Barbara appointeddirector
- 2024-12-20➖WORT, Anthony James resigneddirector
- 2024-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02➕PORTER, Matthew appointeddirector
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➖FROEHLICH, Jochen resigneddirector
- 2024-04-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-08➕FROEHLICH, Jochen appointeddirector
- 2023-06-08➕WORT, Anthony James appointeddirector
- 2023-06-02➖NIELSEN, Ole Bigum resigneddirector
- 2023-06-02➖PORTER, Matthew resigneddirector
- 2023-04-29➖EVERITT, Helen Louise resignedsecretary
- 2023-02-02➕HULIN, Marc Pierre appointeddirector
- 2022-06-23➖NORTHAM, Edward Patrick resigneddirector
- 2022-06-23➕PORTER, Matthew appointeddirector
- 2021-07-13🏢Company incorporatedAs LOCHLANN HOLDCO LIMITED
- 2021-07-13➕EVERITT, Helen Louise appointedsecretary
- 2021-07-13➕GIULIANOTTI, Mark Angus appointeddirector
- 2021-07-13➕NIELSEN, Ole Bigum appointeddirector
- 2021-07-13➕NORTHAM, Edward Patrick appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-26
3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LAVINAL, Benoit Nicolas resigned 2026-03-09; RUSSELL, Richard Paul resigned 2025-06-30; WARD, Sharn Barbara resigned 2026-03-09
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️majority
Lochlann Topco Limited
Corporate parent · holds 50-75% shares · board control
🏛️significant stake
Lochlann Finco Limited
Corporate parent · holds 25-50% shares · board control
⬇
LOCHLANN HOLDCO LIMITED
This company · SC703990
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lochlann Topco Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 13/07/2021 |
Lochlann Finco Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/07/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PRIMEFIX REPAIRS AND MAINTENANCE LTD→ SC869985 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PROJECT BOLT BIDCO LIMITED→ SC853381 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PROMETHEUS BIDCO LIMITED→ SC868286 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PROPERTIES 13 LTD→ SC631644 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| R.B. LEASING COMPANY LIMITED→ SC051151 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| RATESITE LIMITED→ SC206000 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| RCI TRADINGCO 2 LIMITED→ SC731637 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| RCI TRADINGCO 3 LTD→ SC817981 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| REBELLION LIMITED→ SC120259 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| RELIABLE FACILITY SOLUTIONS UK LIMITED→ SC818811 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| RENT EDINBURGH LTD→ SC769767 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| RENTON OF EDINBURGH LTD.→ SC444449 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-07-13
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Auction Rooms
22 Queen Street
Edinburgh
EH2 1JX
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-26OVERDUE
Last: 2025-04-12
Officers (3 active · 11 resigned)
HULIN, Marc Pierre→
Activedirector · ~50y · appointed 2023-02-02
View their other companies + combined net worth →
MARTINEZ-NAVAS, Guillermo→
Activedirector · ~46y · appointed 2025-06-30
View their other companies + combined net worth →
Active
EVERITT, Helen Louise→
Resignedsecretary · appointed 2021-07-13 · resigned 2023-04-29
FROEHLICH, Jochen→
Resigneddirector · ~56y · appointed 2023-06-08 · resigned 2024-05-31
GIULIANOTTI, Mark Angus→
Resigneddirector · ~57y · appointed 2021-07-13 · resigned 2024-12-20
LAVINAL, Benoit Nicolas→
Resigneddirector · ~49y · appointed 2024-12-31 · resigned 2026-03-09
NIELSEN, Ole Bigum→
Resigneddirector · ~61y · appointed 2021-07-13 · resigned 2023-06-02
NORTHAM, Edward Patrick→
Resigneddirector · ~58y · appointed 2021-07-13 · resigned 2022-06-23
PORTER, Matthew→
Resigneddirector · ~49y · appointed 2024-09-02 · resigned 2024-12-31
PORTER, Matthew→
Resigneddirector · ~49y · appointed 2022-06-23 · resigned 2023-06-02
RUSSELL, Richard Paul→
Resigneddirector · ~45y · appointed 2024-12-20 · resigned 2025-06-30
WARD, Sharn Barbara→
Resigneddirector · ~46y · appointed 2024-12-20 · resigned 2026-03-09
WORT, Anthony James→
Resigneddirector · ~49y · appointed 2023-06-08 · resigned 2024-12-20
Click a director name to see their full track record across all companies.
Recent filings (40 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-22
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-13
termination-director-company-with-name-termination-date
officers · TM01
2026-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-11
termination-director-company-with-name-termination-date
officers · TM01
2025-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
change-person-director-company-with-change-date
officers · CH01
2025-04-25
accounts-with-accounts-type-full
accounts · AA
2025-02-21
appoint-person-director-company-with-name-date
officers · AP01
2024-12-31
termination-director-company-with-name-termination-date
officers · TM01
2024-12-31
appoint-person-director-company-with-name-date
officers · AP01
2024-12-30