General information

Name:

Baronloch Ltd

Office Address:

Southfield House 75 Carnbee Avenue EH16 6GA Edinburgh

Number: SC179135

Incorporation date: 1997-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC179135 28 years ago, Baronloch Limited was set up as a Private Limited Company. The company's present mailing address is Southfield House, 75 Carnbee Avenue Edinburgh. The enterprise's classified under the NACE and SIC code 2200 - Logging. The company's most recent financial reports describe the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-09-26.

Within this firm, the majority of director's tasks up till now have been performed by Nicholas F. and Margaret F.. When it comes to these two managers, Nicholas F. has carried on with the firm the longest, having been a part of company's Management Board since 1997-09-26. To find professional help with legal documentation, this firm has been utilizing the skills of Lisa C. as a secretary since the appointment on 2023-01-20.

Company staff

Lisa C.

Role: Secretary

Appointed: 20 January 2023

Latest update: 19 May 2025

Nicholas F.

Role: Director

Appointed: 26 September 1997

Latest update: 19 May 2025

Margaret F.

Role: Director

Appointed: 26 September 1997

Latest update: 19 May 2025

People with significant control

Executives who control the firm include: Nicholas F. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Margaret F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas F.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Margaret F.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 30th September 2024 (AA)
filed on: 16th, January 2025
accounts
Free Download Download filing (7 pages)

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