LOMOND CAPITAL NO. 3 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LOMOND CAPITAL NO. 3 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOMOND CAPITAL NO. 3 LIMITED was incorporated 3 years ago on 29/07/2020 and has the registered number: SC669215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LOMOND CAPITAL NO. 3 LIMITED was incorporated 3 years ago on 29/07/2020 and has the registered number: SC669215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LOMOND CAPITAL NO. 3 LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2020-07-29 | CURRENT |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2020-07-29 | CURRENT |
MR DOUGLAS CHARLES WEIR | Jul 1962 | British | Director | 2020-07-29 UNTIL 2021-08-03 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2022-07-22 UNTIL 2023-04-30 | RESIGNED |
MR DOUGLAS CHARLES WEIR | Secretary | 2020-07-29 UNTIL 2021-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chianti Bidco Limited | 2020-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Macpherson Pender | 2020-09-24 - 2020-12-19 | 6/1965 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Strathspey Capital Limited | 2020-07-29 - 2020-09-24 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |