LOMOND GROUP SCOTLAND LTD - GLENROTHES


Company Profile Company Filings

Overview

LOMOND GROUP SCOTLAND LTD is a Private Limited Company from GLENROTHES and has the status: Active.
LOMOND GROUP SCOTLAND LTD was incorporated 16 years ago on 30/01/2008 and has the registered number: SC336965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LOMOND GROUP SCOTLAND LTD - GLENROTHES

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 5, LOMOND BUSINESS PARK
GLENROTHES
FIFE
KY6 2PJ

This Company Originates in : United Kingdom
Previous trading names include:
CHESTIME LIMITED (until 03/11/2008)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RITCHIE Dec 1990 British Director 2020-12-07 CURRENT
HOWARD MARSHALL Jan 1943 British Director 2017-10-13 CURRENT
MR ALAN SEATH Sep 1955 British Director 2009-10-13 UNTIL 2011-12-05 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2008-01-30 UNTIL 2008-01-30 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2008-01-30 UNTIL 2008-01-30 RESIGNED
PHILLIP CRAIG RITCHIE Feb 1968 British Director 2008-03-21 UNTIL 2009-02-27 RESIGNED
MR GERARD BRADY Oct 1977 British Director 2013-05-14 UNTIL 2017-10-13 RESIGNED
MR PHILLIP MARSHALL ANDREW RITCHIE May 1987 British Director 2009-02-27 UNTIL 2016-10-18 RESIGNED
GRANT IAN RITCHIE Nov 1972 British Director 2008-03-21 UNTIL 2009-02-27 RESIGNED
PHILLIP CRAIG RITCHIE Feb 1968 British Secretary 2008-03-21 UNTIL 2009-02-27 RESIGNED
GERARD BRADY Oct 1977 British Secretary 2009-02-27 UNTIL 2021-05-01 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2008-01-30 UNTIL 2008-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Marshall Andrew Ritchie 2022-10-17 5/1987 Glenrothes   Fife Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Christopher Ritchie 2022-10-17 12/1990 Glenrothes   Fife Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Howard Marshall 2016-06-30 - 2022-10-17 1/1943 Glenrothes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Howard Marshall 2016-06-30 - 2022-10-17 1/1943 Leslie   Glenrothes 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMOND HOMES LIMITED EDINBURGH Dissolved... GROUP 4545 - Other building completion
LOMOND PROPERTIES (SCOTLAND) LTD. DUNFERMLINE Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HANNA & STRACHAN LTD. DUNDEE Active TOTAL EXEMPTION FULL 01500 - Mixed farming
FIFE CONSTRUCTION FORUM DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LOMOND TIMBER FRAME LTD. GLENROTHES Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
LOMOND LAND LTD. GLENROTHES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOMOND THE AVENUES LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BYZANTIUM DUNDEE LIMITED GLENROTHES Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BYZANTIUM PERTH LIMITED GLENROTHES SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
THE DUNDEE COFFEE CO. LTD. GLENROTHES Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
KEIRHAN LIMITED GLENROTHES SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BALTIMORE RENTALS LTD. GLENROTHES Dissolved... DORMANT 99999 - Dormant Company
LOCHLANDS RENTALS LTD FORFAR SCOTLAND Active MICRO ENTITY 56101 - Licensed restaurants
LOCHLANDS CAFE LTD FORFAR Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
ANGUS LARDER LTD FORFAR SCOTLAND Active MICRO ENTITY 56101 - Licensed restaurants
THE PAVILION GLENROTHES LTD GLENROTHES SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NETHERGATE DEVELOPMENTS DUNDEE LTD GLENROTHES SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SEATH PLANNING CONSULTANCY LTD GLENROTHES SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDEN MUIR LTD GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages

Free Reports Available

Report Date Filed Date of Report Assets
LOMOND GROUP SCOTLAND LTD 2024-01-31 31-01-2023 £699,812 Cash £583,861 equity
Lomond Group Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £630,455 Cash £574,863 equity

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