LOMOND (WOOD LANE) LIMITED

GARNOCK HOUSE KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING  FK9 4DU
  • Active
  • Private Limited Company
  • Company No. SC613603
  • Last Updated: 01 Mar 2024

Company Profile

LOMOND (WOOD LANE) LIMITED was incorporated on Wednesday, November 14, 2018 as a Private Limited Company with registered address in STIRLING. LOMOND (WOOD LANE) LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 6 years 3 months and 9 days.

Name LOMOND (WOOD LANE) LIMITED
Company number SC613603
Company type Private Limited Company
Incorporation date 14 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address GARNOCK HOUSE KENILWORTH ROAD
BRIDGE OF ALLAN
STIRLING
FK9 4DU
Country Of Origin SCOTLAND

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 Stuart Macpherson Pender Nationality: British Dates: Tuesday, January 1, 2019 - present
ownership of shares 50 to 75 percent
Lomond Investment Management Limited Charlotte Square, EH2 4ET Dates: Wednesday, November 14, 2018 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 12 December 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LOMOND (WOOD LANE) LIMITED 14 Nov 2018