Company information:
Lomond Capital Limited (No: SC381984)
Address: C/O BDO LLP, 2 ATLANTIC SQUARE, GLASGOW, G2 8NJ
Status: Liquidation
Incorporated: 14-Jul-2010
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 07-Oct-2023
Industry Class: 70100 - Activities of head offices
Current Director: PETER WILLIAM BURNETT FLOCKHART ( DOB: Nov-1973 From: Nov-2017 )
Current Director: ROGER LANE-SMITH ( DOB: Oct-1945 From: Oct-2010 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Sep-2010 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Sep-2010 )
Current Director: IAN SCOTT WALLIS ( DOB: Jul-1970 From: Jul-2014 )
Resigned Director: STEPHEN WILLIAM CURRAN ( DOB: Mar-1943 From: Jan-2013 To: Jul-2014 )
Resigned Director: RICHARD JOHN DIXON ( From: Oct-2010 To: Jun-2014 )
Resigned Director: BRUCE QUENTIN CHARLES EVANS ( DOB: Sep-1968 From: Mar-2017 To: Nov-2019 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Jul-2010 To: Sep-2010 )
Resigned Director: ROBERT JAMES HAMILTON ( DOB: Jun-1964 From: Oct-2010 To: Jul-2014 )
Resigned Director: DARREN JONES ( From: Jun-2014 To: Jul-2014 )
Resigned Director: KENNETH MACIVER ( DOB: Oct-1957 From: Mar-2012 To: Jul-2014 )
Resigned Director: JOAO-PAULO PAULO MARTINS ( DOB: Aug-1965 From: Jun-2014 To: Jul-2014 )
Resigned Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968 From: Sep-2014 To: Sep-2015 )
Resigned Director: HAZEL JANE MCINTYRE ( DOB: Nov-1967 From: Oct-2016 To: Mar-2017 )
Resigned Director: KIRSTY ANN NICOLSON PENDER ( DOB: Jul-1965 From: Oct-2010 To: Jul-2014 )
Resigned Director: VERNON DAVID POWELL ( From: Sep-2010 To: Jul-2014 )
Resigned Director: NYCOLA EUNICE POWELL ( DOB: Dec-1966 From: Oct-2010 To: Jul-2014 )
Resigned Director: BRYAN EDWARD ROBERTSON ( From: Jan-2013 To: Jul-2014 )
Resigned Secretary: D M COMPANY SERVICES LIMITED ( From: Jul-2010 To: Sep-2010 )
Persons of Significant Control:
Lomond Capital Partnership Llp, Orchard Brae House Queensferry Road, Edinburgh, EH4 2HS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)