LOMOND GROUP SCOTLAND LTD
UNIT 5, LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES KY6 2PJ- Active
- Private Limited Company
- Company No. SC336965
- Last Updated: 01 Mar 2024
Company Profile
LOMOND GROUP SCOTLAND LTD was incorporated on Wednesday, January 30, 2008 as a Private Limited Company with registered address in GLENROTHES. LOMOND GROUP SCOTLAND LTD has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 16 years 7 months and 22 days.
| Name | LOMOND GROUP SCOTLAND LTD |
|---|---|
| Company number | SC336965 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES KY6 2PJ |
|---|---|
| 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 Phillip Marshall Andrew Ritchie Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher Ritchie Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Marshall Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 17, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Howard Marshall Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 17, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LOMOND GROUP SCOTLAND LTD | 30 Jan 2008 |
| CHESTIME LIMITED | 03 Nov 2008 |