LOMOND MORTGAGES LIMITED
Overview
| Company Name | LOMOND MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390469 |
| 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 MORTGAGES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LOMOND MORTGAGES LIMITED located?
| Registered Office Address | 23 Alva Street EH2 4PS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMOND MORTGAGES 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 MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for LOMOND MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stuart Macpherson Pender on May 05, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland to 23 Alva Street Edinburgh EH2 4PS on Oct 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Change of details for The Pender Family Investment Company (Scotland) Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jason Watkin as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Hamilton as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from , 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland to 23 Alva Street Edinburgh EH2 4PS on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland to 23 Alva Street Edinburgh EH2 4PS on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Lomond Capital No.1 Ltd as a person with significant control on Dec 19, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LOMOND MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENDER, Stuart Macpherson | Director | Alva Street EH2 4PS Edinburgh 23 Scotland | Scotland | British | 284879040001 | |||||||||
| HAMILTON, Robert James | Secretary | Charlotte Square EH2 4ET Edinburgh 32 Scotland | 187982870001 | |||||||||||
| POWELL, Vernon David | Secretary | North Charlotte Street EH2 4HR Edinburgh 1 | British | 157057830001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 156422340001 | ||||||||||
| DEMPSTER, John Laurie | Director | Charlotte Square EH2 4ET Edinburgh 32 Scotland | Scotland | British | 171050150001 | |||||||||
| DIXON, Richard John | Director | Station Road FK9 4JS Bridge Of Allan The Mill Stirlingshire Scotland | England | British | 109138230001 | |||||||||
| FLOCKHART, Peter William Burnett | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United Kingdom | British | 241010200001 | |||||||||
| GROVES, Michael Steven Thornley | Director | Charlotte Square EH2 4ET Edinburgh 32 Scotland | England | British | 83445620005 | |||||||||
| HAMILTON, Robert James | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 154819360001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MCINTYRE, Hazel Jane | Director | Charlotte Square EH2 4ET Edinburgh 32 Scotland | Scotland | British | 86240240004 | |||||||||
| PENDER, Stuart Macpherson | Director | North Charlotte Street EH2 4HR Edinburgh 1 | Scotland | British | 284879040001 | |||||||||
| POWELL, Vernon David | Director | North Charlotte Street EH2 4HR Edinburgh 1 | England | British | 65823910002 | |||||||||
| ROBERTSON, Bryan Edward | Director | North Charlotte Street EH2 4HR Edinburgh 1 | United Kingdom | Scottish | 175569120001 | |||||||||
| WATKIN, Jason | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | England | British | 83445700006 |
Who are the persons with significant control of LOMOND MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lomond Capital No.1 Ltd | Dec 19, 2020 | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Pender Family Investment Company (Scotland) Limited | Dec 19, 2020 | Kenilworth Road Bridge Of Allan FK9 4DU Stirling 16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lomond Property Lettings Limited | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 32 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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