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LOMOND MORTGAGES LIMITED
Person with Significant Control

LOMOND MORTGAGES LIMITED: Person with Significant Control

    • Overview

    Company NameLOMOND MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390469
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lomond Capital No.1 Ltd
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		Dec 19, 2020
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc427623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Pender Family Investment Company (Scotland) Limited
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    16
    Scotland
    		Dec 19, 2020
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    16
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc592622
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lomond Property Lettings Limited
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Registration NumberSc373580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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