Company information:
Lomond Property Lettings Limited (No: SC373580)
Address: 1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND
Status: Active
Incorporated: 24-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 68310 - Real estate agencies
Current Director: PETER WILLIAM BURNETT FLOCKHART ( DOB: Nov-1973 From: Nov-2017 )
Current Director: ROBERT JAMES HAMILTON ( DOB: Jun-1964 From: Oct-2010 )
Current Director: DAVID WILLIAM LINLEY ( DOB: Dec-1964 From: Dec-2020 )
Current Director: KIRSTY ANN NICOLSON PENDER ( DOB: Jul-1965 From: Jul-2014 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Jul-2010 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Jul-2010 )
Current Director: EDWARD PHILLIPS ( DOB: May-1978 From: Aug-2023 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Current Secretary: ROBERT JAMES HAMILTON ( From: Jun-2014 )
Resigned Director: IVOR DICKINSON ( DOB: Jan-1958 From: Jun-2015 To: Nov-2019 )
Resigned Director: RICHARD JOHN DIXON ( From: Oct-2010 To: Dec-2013 )
Resigned Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983 From: Dec-2020 To: Apr-2023 )
Resigned Director: BRUCE QUENTIN CHARLES EVANS ( DOB: Sep-1968 From: Feb-2018 To: Nov-2019 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Feb-2010 To: Jul-2010 )
Resigned Director: MICHAEL STEVEN THORNLEY GROVES ( DOB: May-1966 From: Jun-2015 To: Nov-2019 )
Resigned Director: DARREN JONES ( From: Jul-2014 To: Jun-2015 )
Resigned Director: ROGER LANE-SMITH ( DOB: Oct-1945 From: Oct-2010 To: Mar-2021 )
Resigned Director: KENNETH MACIVER ( DOB: Oct-1957 From: Mar-2012 To: Jul-2014 )
Resigned Director: JOAO-PAULO PAULO MARTINS ( DOB: Aug-1965 From: Jul-2014 To: Jun-2015 )
Resigned Director: HAZEL JANE MCINTYRE ( DOB: Nov-1967 From: Oct-2016 To: Apr-2017 )
Resigned Director: KIRSTY ANN NICOLSON PENDER ( DOB: Jul-1965 From: Jul-2014 To: Mar-2021 )
Resigned Director: VERNON DAVID POWELL ( From: Jul-2010 To: Jun-2014 )
Resigned Director: BRYAN EDWARD ROBERTSON ( From: Jun-2014 To: Jun-2015 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Feb-2010 To: Jul-2010 )
Resigned Secretary: VERNON DAVID POWELL ( From: Jul-2010 To: Jun-2014 )
Persons of Significant Control:
Lomond Capital No. 2 Limited, 32 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-25)