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 - EDINBURGH

This company is listed in the following categories:
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

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PJAKC LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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