Company information:
Lomond Macdonald Limited (No: SC057090)
Address: GROUND FLOOR NORTH, LEVEN HOUSE, 10 LOCHSIDE PLACE, EDINBURGH, EH12 9DF
Status: Dissolved
Incorporated: 30-Jan-1975
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Aug-2020
Industry Class: 99999 - Dormant Company
Current Director: CAROLINE WENDY GODWIN ( DOB: Oct-1962 From: Jul-2017 )
Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978 From: Jan-2017 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Jul-2017 )
Resigned Director: JANE ANN BEAN ( DOB: Jun-1966 From: Nov-2015 To: Feb-2017 )
Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969 From: Jan-2017 To: Jul-2017 )
Resigned Director: RICHARD JOHN DIXON ( From: Feb-2013 To: Dec-2013 )
Resigned Director: NEIL GERRARD FOLLON ( From: Aug-1990 To: Dec-1990 )
Resigned Director: ROBERT JAMES HAMILTON ( DOB: Jun-1964 From: Jun-2014 To: Nov-2015 )
Resigned Director: RHODERICK GORDON MCGOWAN KINNELL ( DOB: Dec-1948 From: Dec-1995 To: Aug-1997 )
Resigned Director: ALASTAIR MACDONALD ( From: Aug-1989 To: Jan-1998 )
Resigned Director: EVELYN STEWART MACDONALD ( From: Aug-1989 To: May-1992 )
Resigned Director: VALERIE ANNE BRAND MACDONALD ( From: Aug-1995 To: Aug-1997 )
Resigned Director: DOUGLAS CLARK MARTIN ( From: Nov-1992 To: Feb-2012 )
Resigned Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Nov-2015 To: Feb-2017 )
Resigned Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Feb-2013 To: Nov-2015 )
Resigned Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Feb-2013 To: Nov-2015 )
Resigned Director: VERNON DAVID POWELL ( From: Feb-2013 To: Jun-2014 )
Resigned Director: WILLIAM JAMES REID ( DOB: Sep-1932 From: Oct-1995 To: Aug-1997 )
Resigned Director: RAYMOND GALLOWAY SMITH ( DOB: Dec-1961 From: May-1992 To: Jun-1992 )
Resigned Director: RAYMOND GALLOWAY SMITH ( DOB: Dec-1961 From: Oct-1993 To: Nov-2015 )
Resigned Director: STEVEN ALEXANDER THOMSON ( From: Jul-1996 To: Aug-1997 )
Resigned Director: STEVEN ALEXANDER THOMSON ( From: Jan-1998 To: Apr-2005 )
Resigned Director: AMBER WILKINSON ( DOB: Nov-1979 From: Jan-2016 To: Dec-2016 )
Resigned Secretary: ALEX MORISON & CO WS ( From: Oct-1995 To: Jan-1997 )
Resigned Secretary: ROBERT HAMILTON ( From: Jun-2014 To: Nov-2015 )
Resigned Secretary: DAWN JEANETTE HODGES ( From: Jan-2017 To: Jul-2017 )
Resigned Secretary: DOUGLAS CLARK MARTIN ( From: Jan-1997 To: Feb-2012 )
Resigned Secretary: MALCOLM HENRY MCPHERSON ( DOB: May-1954 From: Aug-1989 To: Oct-1992 )
Resigned Secretary: VERNON DAVID POWELL ( From: Feb-2013 To: Jun-2014 )
Resigned Secretary: VALARIS ANNE BRAND SCOTT ( From: Oct-1992 To: Jan-1992 )
Resigned Secretary: JEREMY PETER SMALL ( From: Nov-2015 To: Dec-2016 )
Persons of Significant Control:
Bluefin Insurance Group Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)