LOMOND BOOKS LIMITED

Overview

Company Name	LOMOND BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC317716
Jurisdiction	Scotland
Date of Creation	Mar 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOMOND BOOKS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LOMOND BOOKS LIMITED located?

Registered Office Address	5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LOMOND BOOKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOMOND BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for LOMOND BOOKS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

May 14, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with updates	5 pages	CS01

Feb 01, 2024	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024	1 pages	AD01

May 04, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 05, 2023 with updates	5 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 05, 2022 with updates	5 pages	CS01

Mar 09, 2022	Change of details for Ms Jaqueline Gibson Brown as a person with significant control on Mar 09, 2022	2 pages	PSC04

Mar 09, 2022	Director's details changed for Ms Jacqueline Gibson Brown on Mar 09, 2022	2 pages	CH01

Mar 09, 2022	Director's details changed for Mr Crawford Goodwin on Mar 09, 2022	2 pages	CH01

Mar 09, 2022	Change of details for Mr Crawford Goodwin as a person with significant control on Mar 09, 2022	2 pages	PSC04

Sep 02, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

May 13, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Apr 11, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Jun 29, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Mar 20, 2017	Termination of appointment of Duncan Baxter as a director on Mar 10, 2017	1 pages	TM01

Mar 14, 2017	Confirmation statement made on Mar 05, 2017 with updates	7 pages	CS01

Jun 06, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of LOMOND BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Jacqueline Gibson EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Mar 05, 2007		Secretary	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland		British		119662520001
BROWN, Jacqueline Gibson EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Mar 05, 2007		Director	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Scotland	British	1967-3	119662520002
GOODWIN, Crawford EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Nov 22, 2011		Director	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Scotland	British	1970-8	164962460002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 05, 2007	Mar 05, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
BAXTER, Duncan Redheughs Rigg EH12 9DQ Edinburgh 6 United Kingdom	Mar 05, 2007	Mar 10, 2017	Director	Redheughs Rigg EH12 9DQ Edinburgh 6 United Kingdom	Uk	British	1954-3	119662280001
BURKE, Michael Hugh 7 Churchill Drive PA7 5HB Bishopton Renfrewshire	Mar 05, 2007	Jul 01, 2009	Director	7 Churchill Drive PA7 5HB Bishopton Renfrewshire		British	1979-6	119662110001
MAHER, Trevor Alan 5 Birch Court FK16 6JD Doune Perthshire	Mar 05, 2007	Dec 08, 2011	Director	5 Birch Court FK16 6JD Doune Perthshire	Uk	British	1944-11	187070001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 05, 2007	Mar 05, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 05, 2007	Mar 05, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOMOND BOOKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Crawford Goodwin EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Apr 06, 2016	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jaqueline Gibson Brown EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Apr 06, 2016	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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