LOMOND PROPERTY LETTINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LOMOND PROPERTY LETTINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOMOND PROPERTY LETTINGS LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: SC373580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LOMOND PROPERTY LETTINGS LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: SC373580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LOMOND PROPERTY LETTINGS LIMITED - EDINBURGH
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 932 LIMITED (until 23/07/2010)
DMWS 932 LIMITED (until 23/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2010-07-13 | CURRENT |
EDWARD PHILLIPS | May 1978 | British | Director | 2023-08-01 | CURRENT |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2020-12-18 | CURRENT |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2010-10-01 | CURRENT |
ROBERT HAMILTON | British | Secretary | 2014-06-02 | CURRENT | |
VERNON DAVID POWELL | Secretary | 2010-07-13 UNTIL 2014-06-02 | RESIGNED | ||
MR BRYAN EDWARD ROBERTSON | Apr 1964 | Scottish | Director | 2014-06-02 UNTIL 2015-06-30 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2010-02-24 UNTIL 2010-07-13 | RESIGNED | ||
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2010-02-24 UNTIL 2010-07-13 | RESIGNED |
MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2010-07-13 UNTIL 2014-06-02 | RESIGNED |
MRS KIRSTY ANN NICOLSON PENDER | Jul 1965 | British | Director | 2014-07-31 UNTIL 2021-03-31 | RESIGNED |
HAZEL JANE MCINTYRE | Nov 1967 | British | Director | 2016-10-14 UNTIL 2017-04-20 | RESIGNED |
MR ROGER LANE-SMITH | Oct 1945 | British | Director | 2010-10-01 UNTIL 2021-03-31 | RESIGNED |
DARREN JONES | Jun 1970 | British | Director | 2014-07-31 UNTIL 2015-06-30 | RESIGNED |
MR KENNETH MACIVER | Oct 1957 | United Kingdom | Director | 2012-03-09 UNTIL 2014-07-31 | RESIGNED |
MR JOAO-PAULO PAULO MARTINS | Aug 1965 | British | Director | 2014-07-31 UNTIL 2015-06-30 | RESIGNED |
MICHAEL STEVEN THORNLEY GROVES | May 1966 | British | Director | 2015-06-30 UNTIL 2019-11-29 | RESIGNED |
MR BRUCE EVANS | Sep 1968 | British | Director | 2018-02-09 UNTIL 2019-11-19 | RESIGNED |
MR PETER FLOCKHART | Nov 1973 | British | Director | 2017-11-27 UNTIL 2020-12-19 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2020-12-18 UNTIL 2023-04-30 | RESIGNED |
MR RICHARD JOHN DIXON | Sep 1961 | British | Director | 2010-10-01 UNTIL 2013-12-06 | RESIGNED |
IVOR DICKINSON | Jan 1958 | British | Director | 2015-06-30 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chianti Bidco Limited | 2024-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lomond Capital No. 2 Limited | 2016-04-06 - 2024-01-25 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |