Statutory Records Consultants

Every company is legally required to keep up-to-date statutory registers – from shareholders and directors to PSCs (Persons with Significant Control). These aren’t just box-ticking exercises, they’re essential for proving ownership, complying with the Companies Act 2006, and avoiding fines or delays in key transactions.

When companies rely on Companies House filings alone, they often don’t realise that statutory records are separate, internal documents that must be maintained at your registered office or alternative inspection location. Missing or inaccurate records can cause major problems – especially during investment rounds, audits, or when selling the business.

That’s where we come in. Loch provides user-friendly, legally compliant templates for all your statutory registers, including registers of members, directors, secretaries, charges, PSCs and share allotments or transfers. We also advise on how and when to update them, so nothing gets missed.

Whether you’re setting up a new company or putting your house in order after years of neglect, we make the process simple and risk-free.