Lochinch Limited
Company SC443078 · Active · incorporated 19/02/2013 · Banchory AB31 5TJ · Private Limited Company
Nature of business: 86230 - Dental practice activities
Latest accounts held to 2025-03-31.
Who controls it
- Mr Vikram Kavi (person, born 09/1978, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Avk Dental Care Limited (company, registered Sc458451 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-03-31 - Ms Rajitha Musthyala (person, born 08/1976, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2018-03-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Avk Dental Care Limited (SC458451, Active)
What else sits under the same owner
- Academy Dental Care Limited (SC349722, Active)
- The Dental Practice, 21 Rubislaw Terrace Limited (SC501739, Active)
- Thistle Dental Care Limited (SC568842, Active)
Who runs it
- MUSTHYALA, Rajitha (director, born 08/1976, British) · from 2013-02-19 to 2018-03-31
- KULKARNI, Shrikant Vithalrao (director, born 07/1968, British) · from 2018-04-24 to 2022-03-31
- KAVI, Vikram Pralhad, Dr (director, born 09/1978, British) · from 2013-02-19, current
- KAVI, Archana, Dr (director, born 08/1979, British) · from 2018-04-24, current
Charges
5 charges registered, 3 outstanding.
- 2024-02-20, outstanding, in favour of Barclays Security Trustee Limited
- 2022-06-21, outstanding, in favour of Barclays Security Trustee Limited In Its Capacity As Security Trustee for and On Behalf of
- 2022-06-13, outstanding, in favour of Barclays Security Trustee Limited In Its Capacity As Security Trustee for and On Behalf of
- 2013-05-13, fully-satisfied, in favour of Bank of Scotland PLC
- 2013-04-04, fully-satisfied, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Banchory Dental Practice Limited (SC435579)
- Barmolloch Ltd (SC387629)
- Cairn Dental Ltd (SC483207)
- Loch Ryan Practice Limited (SC756365)
- Lochlyle Limited (SC560853)
- J A Mcchesney and Associates Limited (SC308724)
- Lochvia Ltd (SC863408)
- Brenh Ltd (SC890754)
Check this company on Companies House.
Get the full asset and risk dossier on Lochinch Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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