LOMOND HOLDINGS LIMITED
Overview
| Company Name | LOMOND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC330623 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOLDINGS LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is LOMOND HOLDINGS LIMITED located?
| Registered Office Address | 15 Merchiston Industrial Estate Bankside FK2 7PD Falkirk Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOMOND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKF THIRTY-FIVE LIMITED | Sep 07, 2007 | Sep 07, 2007 |
What are the latest accounts for LOMOND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for LOMOND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Ross Alexander Easton as a person with significant control on Dec 12, 2025 | 2 pages | PSC04 | ||||||
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||||||
Notification of Ross Alexander Easton as a person with significant control on May 24, 2022 | 2 pages | PSC01 | ||||||
Notification of Amanda Sandra Mcgrillis as a person with significant control on May 24, 2022 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on May 24, 2022 | 2 pages | PSC09 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||
Confirmation statement made on Aug 16, 2021 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Aug 13, 2021 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jun 11, 2021
| 4 pages | SH06 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||
Registration of charge SC3306230002, created on Mar 21, 2019 | 17 pages | MR01 | ||||||
Director's details changed for Mr Ross Alexander Easton on Dec 06, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||
Who are the officers of LOMOND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRILLIS, Amanda Sandra | Secretary | 10 James Croft Drive FK1 5UB Falkirk Stirlingshire | Scottish | 115632610001 | ||||||
| EASTON, Ross Alexander | Director | Merchiston Industrial Estate Bankside FK2 7PD Falkirk 15 Stirlingshire | Scotland | Scottish | 112658150004 | |||||
| MCGRILLIS, Amanda Sandra | Director | 10 James Croft Drive FK1 5UB Falkirk Stirlingshire | United Kingdom | Scottish | 115632610001 | |||||
| BKF SECRETARIES LIMITED | Secretary | 16 Royal Exchange Square G1 3AG Glasgow Lanarkshire | 110372910001 | |||||||
| BKF INCORPORATIONS LIMITED | Director | Bannatyne Kirkwood France 16 Royal Exchange Square G1 3AG Glasgow Lanarkshire | 114085220001 |
Who are the persons with significant control of LOMOND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Sandra Mcgrillis | May 24, 2022 | Bankside FK2 7PD Falkirk 15 Merchiston Industrial Estate United Kingdom | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ross Alexander Easton | May 24, 2022 | Bankside FK2 7PD Falkirk 15 Merchiston Industrial Estate United Kingdom | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOMOND HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | May 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0