LOMOND CAPITAL NO.2 LTD - EDINBURGH


Company Profile Company Filings

Overview

LOMOND CAPITAL NO.2 LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOMOND CAPITAL NO.2 LTD was incorporated 10 years ago on 30/07/2013 and has the registered number: SC455640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LOMOND CAPITAL NO.2 LTD - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 1019 LIMITED (until 06/09/2013)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2013-09-06 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2014-06-02 CURRENT
ROBERT HAMILTON British Secretary 2014-06-02 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2013-07-30 UNTIL 2013-09-06 RESIGNED
MR BRYAN EDWARD ROBERTSON Apr 1964 Scottish Director 2014-06-02 UNTIL 2015-06-30 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2013-09-06 UNTIL 2014-06-02 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2013-07-30 UNTIL 2013-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chianti Bidco Limited 2020-12-19 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lomond Capital No1 Limited 2016-04-06 - 2020-12-19 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THORNLEY GROVES (NW) LTD. CHESHIRE Dissolved... FILING EXEMPTION SUBS 68310 - Real estate agencies
MARWOOD HOMES LIMITED BIRMINGHAM ENGLAND Dissolved... FILING EXEMPTION SUBS 68310 - Real estate agencies
BARLOW COSTLEY LIMITED ALTRINCHAM Dissolved... FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
THORNLEY GROVES ESTATE AGENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PRESTIGE PROPERTY MANAGEMENT LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
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BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
MANAGED SPACE LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LANEWOOD INVESTMENT MANAGEMENT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOMOND CAPITAL NO.1 LTD GLASGOW ... FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOUNTVIEW INVESTMENTS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LOMOND MAINTENANCE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QMCH LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
D J ALEXANDER HOLDINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.