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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)

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