Lomond Mortgages Limited. net worth, address, company information. Free

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Lomond Mortgages Limited (reg no SC390469) is a private limited company incorporated on 2010-12-16 in Scotland. The company is located at 1 Wemyss Place, Edinburgh EH3 6DH. Lomond Mortgages Limited operates SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Lomond Mortgages Limited
Number	SC390469
Date of Incorporation:	16th December 2010
End of financial year:	31 December
Address:	1 Wemyss Place, Edinburgh, EH3 6DH
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Stuart P. (in the company from 08 December 2015). The Companies House lists 3 persons of significant control, namely: The Pender Family Investment Company (Scotland) Limited can be found at Kenilworth Road, Bridge Of Allan, FK9 4DU Stirling. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lomond Capital No.1 Ltd can be found at 30 Queensferry Road, EH4 2HS Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lomond Property Lettings Limited can be found at Charlotte Square, EH2 4ET Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	121,059	151,143	286,139	242,307
Fixed Assets	1,859	1,129	1,720	1,083
Total Assets Less Current Liabilities	92,120	94,557	140,965	172,844

People with significant control

The Pender Family Investment Company (Scotland) Limited

19 December 2020

Address	16 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc592622
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lomond Capital No.1 Ltd

19 December 2020 - 19 December 2020

Address	Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc427623
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lomond Property Lettings Limited

6 April 2016 - 19 December 2020

Address	32 Charlotte Square, Edinburgh, EH2 4ET, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	N/A
Registration number	Sc373580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: August 24, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: August 24, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 25, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (13 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 1 Wemyss Place Edinburgh EH3 6DH Scotland to 1 Wemyss Place Edinburgh EH3 6DH on June 8, 2022 filed on: 8th, June 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on June 8, 2022 filed on: 8th, June 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 6th, April 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, April 2021 \| accounts	Free Download (33 pages)
(SH01) Capital declared on December 19, 2020: 2.00 GBP filed on: 25th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, January 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, January 2021 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: December 19, 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP01) On November 24, 2020 new director was appointed. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on November 10, 2020 filed on: 10th, November 2020 \| address	Free Download (1 page)
(CH01) On November 10, 2020 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(CH01) On November 10, 2020 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on November 10, 2020 filed on: 10th, November 2020 \| address	Free Download (1 page)
(CH01) On November 10, 2020 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (34 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019 \| accounts	Free Download (34 pages)
(TM01) Director appointment termination date: December 18, 2018 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, September 2018 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (12 pages)
(AP01) On April 12, 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 11th, May 2017 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, May 2017 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, April 2017 \| resolution	Free Download
(TM01) Director appointment termination date: March 31, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 25th, August 2016 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, August 2016 \| accounts	Free Download (30 pages)
(TM02) Secretary appointment termination on August 12, 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AP01) On August 12, 2016 new director was appointed. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 12, 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AP01) On August 12, 2016 new director was appointed. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on August 8, 2016 filed on: 8th, August 2016 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 17th, May 2016 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, May 2016 \| accounts	Free Download (38 pages)
(AP01) On December 8, 2015 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 16, 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on October 3, 2015 filed on: 3rd, October 2015 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2015 filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 16, 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
(AP01) On June 5, 2014 new director was appointed. filed on: 5th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: May 29, 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
(AP01) On May 23, 2014 new director was appointed. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(AP03) On May 23, 2014 - new secretary appointed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 23, 2014 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(AP01) On May 22, 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 16, 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period extended from October 30, 2013 to December 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (1 page)
(AD02) Notification of SAIL filed on: 8th, November 2013 \| address	Free Download (2 pages)
(CH01) On November 29, 2012 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (3 pages)
(CH01) On November 29, 2012 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (3 pages)
(CH03) On November 29, 2012 secretary's details were changed filed on: 7th, November 2013 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to October 30, 2012 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from October 31, 2012 to October 30, 2012 filed on: 30th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 16, 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 12th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 16, 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on December 21, 2011. Old Address: the Mill Station Road Bridge of Allan Stirlingshire FK9 4JS United Kingdom filed on: 21st, December 2011 \| address	Free Download (4 pages)
(AA01) Current accounting reference period shortened from December 31, 2011 to October 31, 2011 filed on: 19th, January 2011 \| accounts	Free Download (3 pages)
(AP03) On January 19, 2011 - new secretary appointed filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(AP01) On January 19, 2011 new director was appointed. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(AP01) On January 19, 2011 new director was appointed. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(AP01) On January 19, 2011 new director was appointed. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on December 20, 2010 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 20, 2010 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2010 \| incorporation	Free Download (23 pages)

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