Lochlann Finco Limited
Company SC703881 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Scott Kamins Director · appointed 2023
- Marc Pierre Hulin Director · appointed 2023
- James Michael Hanson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Scott Kamins Director · appointed 2023
- Marc Pierre Hulin Director · appointed 2023
- James Michael Hanson Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agrioil UK Holdco Limited 2 shared directors
Connected through a shared director
- Ontario Airports Investments Limited 1 shared director
- Western Bidco Limited 1 shared director
- Cubico Sustainable Investments GP 1 Limited 1 shared director
- Beacon Midco Limited 1 shared director
- Galaxy Pipeline Assets Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC703881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2021 |
| Address | 5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ontario Teachers' Pension Plan Board
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02 - Green Investment Group Investments Limited ceased 2023-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lochlann Holdco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-13
Officers (7)
- Scott Kamins Director · appointed 2023
- Marc Pierre Hulin Director · appointed 2023
- James Michael Hanson Director · appointed 2023
Show 4 former officers
- Nielsen,, Ole Bigum Director · appointed 2021 · resigned 2023
- Edward Patrick Northam Director · appointed 2021 · resigned 2023
- Helen Louise Everitt Secretary · appointed 2021 · resigned 2023
- Mark Angus Giulianotti Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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