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Home > Scotland > LOMOND CAPITAL NO.1 LTD
Company Information for

LOMOND CAPITAL NO.1 LTD

C/O BDO LLP, 2 Atlantic Square 31 York Street, Glasgow, G2 8NJ,
Company Registration Number
SC427623
Private Limited Company
Liquidation

Company Overview

About Lomond Capital No.1 Ltd
LOMOND CAPITAL NO.1 LTD was founded on 2012-07-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Lomond Capital No.1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOMOND CAPITAL NO.1 LTD
 
Legal Registered Office
C/O BDO LLP
2 Atlantic Square 31 York Street
Glasgow
G2 8NJ
Other companies in EH2
 
Filing Information
Company Number SC427623
Company ID Number SC427623
Date formed 2012-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-27 12:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOMOND CAPITAL NO.1 LTD
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Company Officers of LOMOND CAPITAL NO.1 LTD

Current Directors
Officer Role Date Appointed
ROBERT JAMES HAMILTON
 Company Secretary 2012-07-04
BRUCE QUENTIN CHARLES EVANS
 Director 2018-05-17
PETER FLOCKHART
 Director 2018-05-17
ROBERT JAMES HAMILTON
 Director 2014-06-02
STUART MACPHERSON PENDER
 Director 2012-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN EDWARD ROBERTSON
 Director 2014-06-02 2015-06-30
VERNON DAVID POWELL
 Director 2012-07-04 2014-06-02
RICHARD JOHN DIXON
 Director 2012-07-04 2013-12-06
BRIAN REID LTD.
 Company Secretary 2012-07-04 2012-07-04
STEPHEN GEORGE MABBOTT
 Director 2012-07-04 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE QUENTIN CHARLES EVANS LOMOND PROPERTY LETTINGS LIMITED Director 2018-02-09 CURRENT 2010-02-24 Active
BRUCE QUENTIN CHARLES EVANS LOMOND MAINTENANCE (BIRMINGHAM) LIMITED Director 2017-11-14 CURRENT 2017-05-16 Active - Proposal to Strike off
BRUCE QUENTIN CHARLES EVANS LOMOND MAINTENANCE (MANCHESTER) LIMITED Director 2017-11-14 CURRENT 2017-05-16 Active - Proposal to Strike off
BRUCE QUENTIN CHARLES EVANS LOMOND CAPITAL LIMITED Director 2017-03-31 CURRENT 2010-07-14 Liquidation
PETER FLOCKHART BONETTS ESTATE AGENTS LIMITED Director 2018-04-27 CURRENT 1990-01-30 Active - Proposal to Strike off
PETER FLOCKHART LOMOND MORTGAGES LIMITED Director 2018-04-12 CURRENT 2010-12-16 Active
PETER FLOCKHART LOMOND CAPITAL LIMITED Director 2017-11-27 CURRENT 2010-07-14 Liquidation
PETER FLOCKHART LOMOND PROPERTY LETTINGS LIMITED Director 2017-11-27 CURRENT 2010-02-24 Active
ROBERT JAMES HAMILTON BONETTS ESTATE AGENTS LIMITED Director 2018-04-27 CURRENT 1990-01-30 Active - Proposal to Strike off
ROBERT JAMES HAMILTON HALLMARK RESIDENTIAL SALES & LETTINGS LTD Director 2017-11-30 CURRENT 2007-03-15 Active - Proposal to Strike off
ROBERT JAMES HAMILTON LOMOND MAINTENANCE (BIRMINGHAM) LIMITED Director 2017-10-17 CURRENT 2017-05-16 Active - Proposal to Strike off
ROBERT JAMES HAMILTON LOMOND MAINTENANCE (MANCHESTER) LIMITED Director 2017-10-17 CURRENT 2017-05-16 Active - Proposal to Strike off
ROBERT JAMES HAMILTON WOLF'S LIMITED Director 2017-05-15 CURRENT 2002-02-01 Active - Proposal to Strike off
ROBERT JAMES HAMILTON WOLF'S PROPERTY SALES LIMITED Director 2017-05-15 CURRENT 2012-06-18 Active - Proposal to Strike off
ROBERT JAMES HAMILTON BRAND VAUGHAN LIMITED Director 2017-03-29 CURRENT 2006-10-24 Active - Proposal to Strike off
ROBERT JAMES HAMILTON CAMBRIDGE BRAND VAUGHAN LIMITED Director 2017-03-29 CURRENT 2015-03-03 Active
ROBERT JAMES HAMILTON GREENFEND LTD Director 2017-03-29 CURRENT 2004-05-04 Active - Proposal to Strike off
ROBERT JAMES HAMILTON CLICK-LET LTD Director 2016-12-15 CURRENT 2003-03-06 Active - Proposal to Strike off
ROBERT JAMES HAMILTON LETTINGPLACES LIMITED Director 2016-10-14 CURRENT 2000-02-28 Active - Proposal to Strike off
ROBERT JAMES HAMILTON JOHN SHEPHERD NEW HOMES LIMITED Director 2016-01-22 CURRENT 1999-10-01 Active - Proposal to Strike off
ROBERT JAMES HAMILTON JOHN SHEPHERD ESTATE AGENTS LTD Director 2015-07-27 CURRENT 2015-07-27 Active
ROBERT JAMES HAMILTON BARLOW COSTLEY LIMITED Director 2015-04-30 CURRENT 2007-09-05 Active - Proposal to Strike off
ROBERT JAMES HAMILTON SHEPHERD GILMOUR PROPERTIES LIMITED Director 2014-12-18 CURRENT 1996-12-24 Active - Proposal to Strike off
ROBERT JAMES HAMILTON MOUNTVIEW PROPERTY (SCOTLAND) LIMITED Director 2014-10-06 CURRENT 2014-05-06 Active - Proposal to Strike off
ROBERT JAMES HAMILTON JOHN SHEPHERD LETTINGS LIMITED Director 2014-08-19 CURRENT 2009-03-09 Active
ROBERT JAMES HAMILTON MARWOOD HOMES LIMITED Director 2014-08-19 CURRENT 2003-12-08 Active - Proposal to Strike off
ROBERT JAMES HAMILTON VITALSPACE MANCHESTER LIMITED Director 2014-07-11 CURRENT 2012-05-14 Active - Proposal to Strike off
ROBERT JAMES HAMILTON LOMOND MORTGAGES LIMITED Director 2014-06-02 CURRENT 2010-12-16 Active
ROBERT JAMES HAMILTON LOMOND CAPITAL NO.2 LTD Director 2014-06-02 CURRENT 2013-07-30 Active
ROBERT JAMES HAMILTON BONDSAVE LIMITED Director 2014-06-02 CURRENT 1992-06-10 Active
ROBERT JAMES HAMILTON HBJ 381 LIMITED Director 2014-06-02 CURRENT 1997-11-10 Active - Proposal to Strike off
ROBERT JAMES HAMILTON LOMOND MAINTENANCE LIMITED Director 2014-06-02 CURRENT 2012-07-16 Active
ROBERT JAMES HAMILTON PRESTIGE PROPERTY MANAGEMENT LIMITED Director 2014-06-02 CURRENT 1993-07-08 Active - Proposal to Strike off
ROBERT JAMES HAMILTON ALBA RESIDENTIAL LTD. Director 2014-06-02 CURRENT 2000-10-18 Active - Proposal to Strike off
ROBERT JAMES HAMILTON K.W.A.D PROPERTY MANAGERS LIMITED Director 2014-06-02 CURRENT 2000-12-11 Active - Proposal to Strike off
ROBERT JAMES HAMILTON BON ACCORD LEASING LIMITED Director 2014-06-02 CURRENT 2003-05-14 Active - Proposal to Strike off
ROBERT JAMES HAMILTON MANAGED SPACE LIMITED Director 2014-06-02 CURRENT 2003-05-29 Active - Proposal to Strike off
ROBERT JAMES HAMILTON YVONNE MOIR PROPERTY SERVICES LIMITED Director 2013-09-30 CURRENT 2003-03-26 Active - Proposal to Strike off
ROBERT JAMES HAMILTON THORNLEY GROVES (SALE) LIMITED Director 2013-09-11 CURRENT 1995-01-17 Active - Proposal to Strike off
ROBERT JAMES HAMILTON THORNLEY GROVES (NW) LTD. Director 2013-09-11 CURRENT 1997-11-10 Active - Proposal to Strike off
ROBERT JAMES HAMILTON THORNLEY GROVES ESTATE AGENTS LIMITED Director 2013-09-11 CURRENT 2009-11-11 Active
ROBERT JAMES HAMILTON THORNLEY GROVES LIMITED Director 2013-09-11 CURRENT 1991-12-19 Active
ROBERT JAMES HAMILTON MOUNTVIEW INVESTMENTS LIMITED Director 2013-03-05 CURRENT 1994-07-01 Active
ROBERT JAMES HAMILTON LOMOND PROPERTY LETTINGS LIMITED Director 2010-10-01 CURRENT 2010-02-24 Active
STUART MACPHERSON PENDER BONETTS ESTATE AGENTS LIMITED Director 2018-04-27 CURRENT 1990-01-30 Active - Proposal to Strike off
STUART MACPHERSON PENDER THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED Director 2018-04-24 CURRENT 2018-03-27 Active
STUART MACPHERSON PENDER HALLMARK RESIDENTIAL SALES & LETTINGS LTD Director 2017-11-30 CURRENT 2007-03-15 Active - Proposal to Strike off
STUART MACPHERSON PENDER LOMOND MAINTENANCE (BIRMINGHAM) LIMITED Director 2017-10-17 CURRENT 2017-05-16 Active - Proposal to Strike off
STUART MACPHERSON PENDER LOMOND MAINTENANCE (MANCHESTER) LIMITED Director 2017-10-17 CURRENT 2017-05-16 Active - Proposal to Strike off
STUART MACPHERSON PENDER WOLF'S LIMITED Director 2017-05-15 CURRENT 2002-02-01 Active - Proposal to Strike off
STUART MACPHERSON PENDER WOLF'S PROPERTY SALES LIMITED Director 2017-05-15 CURRENT 2012-06-18 Active - Proposal to Strike off
STUART MACPHERSON PENDER BRAND VAUGHAN LIMITED Director 2017-03-29 CURRENT 2006-10-24 Active - Proposal to Strike off
STUART MACPHERSON PENDER CAMBRIDGE BRAND VAUGHAN LIMITED Director 2017-03-29 CURRENT 2015-03-03 Active
STUART MACPHERSON PENDER GREENFEND LTD Director 2017-03-29 CURRENT 2004-05-04 Active - Proposal to Strike off
STUART MACPHERSON PENDER CLICK-LET LTD Director 2016-12-15 CURRENT 2003-03-06 Active - Proposal to Strike off
STUART MACPHERSON PENDER LETTINGPLACES LIMITED Director 2016-10-14 CURRENT 2000-02-28 Active - Proposal to Strike off
STUART MACPHERSON PENDER BEACONHURST GRANGE DEVELOPMENT LIMITED Director 2016-04-04 CURRENT 2016-02-18 Active - Proposal to Strike off
STUART MACPHERSON PENDER JOHN SHEPHERD NEW HOMES LIMITED Director 2016-01-22 CURRENT 1999-10-01 Active - Proposal to Strike off
STUART MACPHERSON PENDER LOMOND MORTGAGES LIMITED Director 2015-12-08 CURRENT 2010-12-16 Active
STUART MACPHERSON PENDER JOHN SHEPHERD ESTATE AGENTS LTD Director 2015-07-27 CURRENT 2015-07-27 Active
STUART MACPHERSON PENDER BARLOW COSTLEY LIMITED Director 2015-04-30 CURRENT 2007-09-05 Active - Proposal to Strike off
STUART MACPHERSON PENDER MOUNTVIEW PROPERTY (SCOTLAND) LIMITED Director 2014-10-06 CURRENT 2014-05-06 Active - Proposal to Strike off
STUART MACPHERSON PENDER JOHN SHEPHERD LETTINGS LIMITED Director 2014-08-19 CURRENT 2009-03-09 Active
STUART MACPHERSON PENDER MARWOOD HOMES LIMITED Director 2014-08-19 CURRENT 2003-12-08 Active - Proposal to Strike off
STUART MACPHERSON PENDER VITALSPACE MANCHESTER LIMITED Director 2014-07-11 CURRENT 2012-05-14 Active - Proposal to Strike off
STUART MACPHERSON PENDER YVONNE MOIR PROPERTY SERVICES LIMITED Director 2013-09-30 CURRENT 2003-03-26 Active - Proposal to Strike off
STUART MACPHERSON PENDER THORNLEY GROVES (SALE) LIMITED Director 2013-09-11 CURRENT 1995-01-17 Active - Proposal to Strike off
STUART MACPHERSON PENDER THORNLEY GROVES (NW) LTD. Director 2013-09-11 CURRENT 1997-11-10 Active - Proposal to Strike off
STUART MACPHERSON PENDER THORNLEY GROVES ESTATE AGENTS LIMITED Director 2013-09-11 CURRENT 2009-11-11 Active
STUART MACPHERSON PENDER THORNLEY GROVES LIMITED Director 2013-09-11 CURRENT 1991-12-19 Active
STUART MACPHERSON PENDER LOMOND CAPITAL NO.2 LTD Director 2013-09-06 CURRENT 2013-07-30 Active
STUART MACPHERSON PENDER MANAGED SPACE LIMITED Director 2013-03-07 CURRENT 2003-05-29 Active - Proposal to Strike off
STUART MACPHERSON PENDER HBJ 381 LIMITED Director 2013-02-06 CURRENT 1997-11-10 Active - Proposal to Strike off
STUART MACPHERSON PENDER BON ACCORD LEASING LIMITED Director 2013-01-31 CURRENT 2003-05-14 Active - Proposal to Strike off
STUART MACPHERSON PENDER ALBA RESIDENTIAL LTD. Director 2012-11-08 CURRENT 2000-10-18 Active - Proposal to Strike off
STUART MACPHERSON PENDER MOUNTVIEW INVESTMENTS LIMITED Director 2012-09-18 CURRENT 1994-07-01 Active
STUART MACPHERSON PENDER K.W.A.D PROPERTY MANAGERS LIMITED Director 2012-09-03 CURRENT 2000-12-11 Active - Proposal to Strike off
STUART MACPHERSON PENDER LOMOND MAINTENANCE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
STUART MACPHERSON PENDER SWILKEN ESTATES LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
STUART MACPHERSON PENDER BEACONHURST GRANGE LIMITED Director 2012-02-20 CURRENT 1963-09-12 In Administration/Administrative Receiver
STUART MACPHERSON PENDER JAMES GIBB PROPERTY MANAGEMENT LIMITED Director 2012-02-16 CURRENT 2006-03-23 Active
STUART MACPHERSON PENDER STRATHSPEY CAPITAL LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
STUART MACPHERSON PENDER LANEWOOD INVESTMENT MANAGEMENT LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
STUART MACPHERSON PENDER HAYFORD ESTATES LTD. Director 2011-11-30 CURRENT 2011-11-30 Active
STUART MACPHERSON PENDER SWILKEN CONSTRUCTION (COLDRACH 2) LTD. Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-01-02
STUART MACPHERSON PENDER SWILKEN CONSTRUCTION (COLDRACH 1) LTD. Director 2011-11-18 CURRENT 2011-11-18 Active
STUART MACPHERSON PENDER BONDSAVE LIMITED Director 2010-11-23 CURRENT 1992-06-10 Active
STUART MACPHERSON PENDER LOMOND CAPITAL LIMITED Director 2010-09-28 CURRENT 2010-07-14 Liquidation
STUART MACPHERSON PENDER LOMOND PROPERTY LETTINGS LIMITED Director 2010-07-13 CURRENT 2010-02-24 Active
STUART MACPHERSON PENDER GRANT PENDER LIMITED Director 2010-03-21 CURRENT 2010-02-08 Dissolved 2016-10-04
STUART MACPHERSON PENDER FORTHPOINT LIMITED Director 2010-03-19 CURRENT 2010-03-08 Active
STUART MACPHERSON PENDER SWILKEN CONSTRUCTION LTD. Director 2010-02-02 CURRENT 2010-02-02 Active
STUART MACPHERSON PENDER LANEWELL LIMITED Director 2009-02-16 CURRENT 2009-02-03 Dissolved 2016-10-04
STUART MACPHERSON PENDER SWILKEN DEVELOPMENTS LIMITED Director 2008-12-04 CURRENT 2008-10-03 Active
STUART MACPHERSON PENDER SWILKEN HOMES LTD. Director 2003-07-22 CURRENT 2003-07-22 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Final Gazette dissolved via compulsory strike-off
2023-12-27Error
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ
2023-02-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-31Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-04FULL ACCOUNTS MADE UP TO 30/06/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-09-2929/09/22 STATEMENT OF CAPITAL GBP 3
2022-09-29Resolutions passed:<ul><li>Resolution Reduction of share premium account 29/09/2022<li>Resolution reduction in capital</ul>
2022-09-29Solvency Statement dated 29/09/22
2022-09-29Statement by Directors
2022-09-29Statement of capital on GBP 3.00
2022-09-29SH19Statement of capital on 2022-09-29 GBP 3.00
2022-09-29SH20Statement by Directors
2022-09-29CAP-SSSolvency Statement dated 29/09/22
2022-09-29RES13Resolutions passed:
  • Reduction of share premium account 29/09/2022
  • Resolution of reduction in issued share capital
2022-09-29SH0129/09/22 STATEMENT OF CAPITAL GBP 3
2022-08-23CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
2021-12-09AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HAMILTON
2021-01-07TM02Termination of appointment of Robert James Hamilton on 2020-12-19
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4276230016
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4276230009
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 32 Charlotte Square Edinburgh EH2 4ET Scotland
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE QUENTIN CHARLES EVANS
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230023
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-17AP01DIRECTOR APPOINTED MR PETER FLOCKHART
2018-05-17AP01DIRECTOR APPOINTED MR BRUCE QUENTIN CHARLES EVANS
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230022
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230021
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230020
2017-04-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230019
2017-04-13466(Scot)Alter floating charge SC4276230018
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230011
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230012
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230009
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230008
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230016
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230015
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230020
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230019
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4276230003
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4276230007
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4276230005
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4276230004
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4276230006
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4276230002
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230016
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230018
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230002
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230009
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230015
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230012
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230011
2016-10-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230008
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230018
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230017
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230016
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230015
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 31/08/2016
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24MISCSECOND FILED CS01 PART 5
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4276230010
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230014
2016-02-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230009
2016-02-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230011
2016-02-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230008
2016-02-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230012
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230013
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230012
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230011
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0104/07/15 FULL LIST
2014-08-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230004
2014-08-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230005
2014-08-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230002
2014-08-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230003
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0104/07/14 FULL LIST
2014-08-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230009
2014-08-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230008
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230010
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230009
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230008
2014-06-04AP01DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON
2014-06-04AP01DIRECTOR APPOINTED MR ROBERT HAMILTON
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL
2014-05-27AP03SECRETARY APPOINTED MR ROBERT JAMES HAMILTON
2014-02-11AA01PREVEXT FROM 30/10/2013 TO 31/12/2013
2013-11-08AD02SAIL ADDRESS CREATED
2013-10-18MEM/ARTSARTICLES OF ASSOCIATION
2013-10-18RES13SHARE PLEDGE AGREEMENT ETC 11/09/2013
2013-10-18RES01ALTER ARTICLES 11/09/2013
2013-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230007
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230006
2013-09-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230004
2013-09-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230005
2013-09-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230002
2013-09-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276230003
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230003
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230002
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230004
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4276230005
2013-09-20SH0111/09/13 STATEMENT OF CAPITAL GBP 2
2013-09-17RES01ALTER ARTICLES 11/09/2013
2013-09-17RES13APPROVAL OF ENTERING INTO AND EXECUTION OF A SENIOR FACILITY AGREEMENT AND OTHER DOCUMENTS 11/09/2013
2013-07-30AA01CURRSHO FROM 31/10/2013 TO 30/10/2013
2013-07-16AR0104/07/13 FULL LIST
2012-12-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-29AP01DIRECTOR APPOINTED MR RICHARD JOHN DIXON
2012-08-29AP01DIRECTOR APPOINTED MR VERNON DAVID POWELL
2012-08-29AP01DIRECTOR APPOINTED MR STUART MACPHERSON PENDER
2012-08-29AA01CURREXT FROM 31/07/2013 TO 31/10/2013
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2012-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-07-04New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOMOND CAPITAL NO.1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-03
Notices to2023-02-03
Resolution2023-02-03
Fines / Sanctions
No fines or sanctions have been issued against LOMOND CAPITAL NO.1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-22 Outstanding MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)
2016-01-22 Outstanding MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)
2016-01-22 Outstanding MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)
2016-01-22 Outstanding MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)
2014-08-06 Satisfied MML CAPITAL PARTNERS LLP AS SECURITY AGENT
2014-08-04 Outstanding MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)
2014-08-04 Outstanding MML CAPITAL PARTNERS LLP AS SECURITY AGENT
2013-09-27 Outstanding INVESTEC BANK PLC
2013-09-27 Outstanding INVESTEC BANK PLC
2013-09-25 Outstanding INVESTEC BANK PLC
2013-09-25 Outstanding INVESTEC BANK PLC
2013-09-25 Outstanding INVESTEC BANK PLC
2013-09-25 Outstanding INVESTEC BANK PLC
FLOATING CHARGE 2012-12-20 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LOMOND CAPITAL NO.1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOMOND CAPITAL NO.1 LTD
Trademarks
We have not found any records of LOMOND CAPITAL NO.1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOMOND CAPITAL NO.1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LOMOND CAPITAL NO.1 LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where LOMOND CAPITAL NO.1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLOMOND CAPITAL NO.1 LTDEvent Date2023-02-03
Company Number: SC427623 Name of Company: LOMOND CAPITAL NO.1 LTD Nature of Business: Activities of other holding companies Type of Liquidation: Members Registered office: 16 Kenilworth Road, Bridge o…
 
Initiating party Event TypeNotices to
Defending partyLOMOND CAPITAL NO.1 LTDEvent Date2023-02-03
 
Initiating party Event TypeResolution
Defending partyLOMOND CAPITAL NO.1 LTDEvent Date2023-02-03
LOMOND CAPITAL NO.1 LTD Company Number: SC427623 Registered office: 16 Kenilworth Road, Bridge of Allan, Stirling, Scotland, FK9 4DU Principal trading address: N/A Notice is hereby given that on 30 Ja…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMOND CAPITAL NO.1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOMOND CAPITAL NO.1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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