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 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.
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)
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 |