LOMOND HOLDINGS LIMITED
15 MERCHISTON INDUSTRIAL ESTATE, BANKSIDE, FALKIRK FK2 7PD- Active
- Private Limited Company
- Company No. SC330623
- Last Updated: 01 Mar 2024
Company Profile
LOMOND HOLDINGS LIMITED was incorporated on Friday, September 7, 2007 as a Private Limited Company with registered address in FALKIRK. LOMOND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 17 years 2 months and 3 days.
| Name | LOMOND HOLDINGS LIMITED |
|---|---|
| Company number | SC330623 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MERCHISTON INDUSTRIAL ESTATE BANKSIDE FALKIRK FK2 7PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ross Alexander Easton Nationality: Scottish |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Amanda Sandra Mcgrillis Nationality: Scottish |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOMOND HOLDINGS LIMITED | 07 Sep 2007 |
| BKF THIRTY-FIVE LIMITED | 27 Mar 2008 |