Lomond Mortgages Limited

General information

Name:

Lomond Mortgages Ltd

Office Address:

1 Wemyss Place EH3 6DH Edinburgh

Number: SC390469

Incorporation date: 2010-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lomond Mortgages started its operations in the year 2010 as a Private Limited Company under the following Company Registration No.: SC390469. This firm has been active for 14 years and the present status is active. The company's head office is based in Edinburgh at 1 Wemyss Place. Anyone can also locate the firm by its post code : EH3 6DH. The enterprise's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. Lomond Mortgages Ltd released its latest accounts for the financial period up to Saturday 31st December 2022. The latest annual confirmation statement was submitted on Monday 9th October 2023.

Stuart P. is this company's solitary managing director, that was appointed on 8th December 2015. Since 2020 Jason W., had been functioning as a director for the following firm up until the resignation one year ago. Additionally a different director, specifically Peter F. gave up the position four years ago.

Financial data based on annual reports

Company staff

Stuart P.

Role: Director

Appointed: 08 December 2015

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: The Pender Family Investment Company (Scotland) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stirling at Kenilworth Road, Bridge Of Allan, FK9 4DU and was registered as a PSC under the registration number Sc592622.

The Pender Family Investment Company (Scotland) Limited
Address: 16 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc592622
Notified on 19 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lomond Capital No.1 Ltd
Address: Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc427623
Notified on 19 December 2020
Ceased on 19 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lomond Property Lettings Limited
Address: 32 Charlotte Square, Edinburgh, EH2 4ET, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered N/A
Registration number Sc373580
Notified on 6 April 2016
Ceased on 19 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: August 24, 2023 (TM01)
filed on: 12th, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
Company Age

Closest Companies - by postcode