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LOMOND CAPITAL NO.1 LTD

LOMOND CAPITAL NO.1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLOMOND CAPITAL NO.1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427623
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOMOND CAPITAL NO.1 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOMOND CAPITAL NO.1 LTD located?

    Registered Office Address
    C/O BDO LLP
    2 Atlantic Square 31 York Street
    G2 8NJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMOND CAPITAL NO.1 LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LOMOND CAPITAL NO.1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		17 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2023

    		LRESSP

    Registered office address changed from C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Feb 02, 2023

    		2 pagesAD01

    Registered office address changed from 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Feb 02, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2023

    		LRESSP

    Full accounts made up to Jun 30, 2021

    		24 pagesAA

    Statement of capital on Sep 29, 2022

    • Capital: GBP 3.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 29/09/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 29, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on May 13, 2022

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Termination of appointment of Peter Flockhart as a director on Dec 19, 2020

    		1 pagesTM01

    Termination of appointment of Robert James Hamilton as a director on Dec 19, 2020

    		1 pagesTM01

    Termination of appointment of Robert James Hamilton as a secretary on Dec 19, 2020

    		1 pagesTM02

    Satisfaction of charge SC4276230011 in full

    		1 pagesMR04

    Satisfaction of charge SC4276230016 in full

    		1 pagesMR04

    Satisfaction of charge SC4276230018 in full

    		1 pagesMR04

    Satisfaction of charge SC4276230019 in full

    		1 pagesMR04

    Satisfaction of charge SC4276230023 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of LOMOND CAPITAL NO.1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENDER, Stuart Macpherson
    31 York Street
    G2 8NJ Glasgow
    2 Atlantic Square
    		Director
    31 York Street
    G2 8NJ Glasgow
    2 Atlantic Square
    		ScotlandBritish284879040001
    HAMILTON, Robert James
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		Secretary
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		188034430001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		170378740001
    DIXON, Richard John
    North Charlotte Street
    EH2 4HR Edinburgh
    1
    Midlothian
    Scotland
    		Director
    North Charlotte Street
    EH2 4HR Edinburgh
    1
    Midlothian
    Scotland
    		EnglandBritish109138230001
    EVANS, Bruce Quentin Charles
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		United KingdomBritish228363010001
    FLOCKHART, Peter William Burnett
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		Director
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		United KingdomBritish241010200001
    HAMILTON, Robert James
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		Director
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		ScotlandBritish154819360001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    POWELL, Vernon David
    North Charlotte Street
    EH2 4HR Edinburgh
    1
    Midlothian
    Scotland
    		Director
    North Charlotte Street
    EH2 4HR Edinburgh
    1
    Midlothian
    Scotland
    		EnglandBritish65823910002
    ROBERTSON, Bryan Edward
    North Charlotte Street
    EH2 4HR Edinburgh
    1
    United Kingdom
    		Director
    North Charlotte Street
    EH2 4HR Edinburgh
    1
    United Kingdom
    		United KingdomScottish175569120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOMOND CAPITAL NO.1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lomond Capital Limited
    Charlotte Square
    EH2 4DF Edinburgh
    32
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    32
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc381984
    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.
    View Detailed Information on Persons with Significant Control

    Does LOMOND CAPITAL NO.1 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 13, 2019
    Delivered On Aug 19, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Aug 19, 2019Registration of a charge (MR01)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 30, 2018
    Delivered On May 08, 2018
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 08, 2018Registration of a charge (MR01)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 30, 2018
    Delivered On May 08, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Toscafund Gp Limited (As Security Agent)
    Transactions
    • May 08, 2018Registration of a charge (MR01)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 29, 2017
    Delivered On Apr 10, 2017
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument)
    Transactions
    • Apr 10, 2017Registration of a charge (MR01)
    • Apr 18, 2017Alteration to a floating charge (466 Scot)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Mar 28, 2017
    Delivered On Apr 10, 2017
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument)
    Transactions
    • Apr 10, 2017Registration of a charge (MR01)
    • Apr 18, 2017Alteration to a floating charge (466 Scot)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Oct 14, 2016
    Delivered On Oct 19, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mml Capital Partners LLP as Security Agent
    Transactions
    • Oct 19, 2016Registration of a charge (MR01)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 14, 2016
    Delivered On Oct 18, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mml Capital Partners LLP as Security Agent
    Transactions
    • Oct 18, 2016Registration of a charge (MR01)
    • Oct 26, 2016Alteration to a floating charge (466 Scot)
    • Apr 12, 2017Alteration to a floating charge (466 Scot)
    • Jan 05, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Oct 14, 2016
    Delivered On Oct 18, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Mml Capital Partners LLP as Security Agent
    Transactions
    • Oct 18, 2016Registration of a charge (MR01)
    • Oct 26, 2016Alteration to a floating charge (466 Scot)
    • Apr 12, 2017Alteration to a floating charge (466 Scot)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Oct 13, 2016
    Delivered On Oct 20, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 20, 2016Registration of a charge (MR01)
    • Oct 26, 2016Alteration to a floating charge (466 Scot)
    • Apr 13, 2017Alteration to a floating charge (466 Scot)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jan 22, 2016
    Delivered On Feb 05, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mml Capital Partners LLP (As Security Agent)
    Transactions
    • Feb 05, 2016Registration of a charge (MR01)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 22, 2016
    Delivered On Jan 29, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mml Capital Partners LLP (As Security Agent)
    Transactions
    • Jan 29, 2016Registration of a charge (MR01)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 22, 2016
    Delivered On Jan 28, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Mml Capital Partners LLP (As Security Agent)
    Transactions
    • Jan 28, 2016Registration of a charge (MR01)
    • Feb 01, 2016Alteration to a floating charge (466 Scot)
    • Oct 26, 2016Alteration to a floating charge (466 Scot)
    • Apr 12, 2017Alteration to a floating charge (466 Scot)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jan 22, 2016
    Delivered On Jan 27, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mml Capital Partners LLP (As Security Agent)
    Transactions
    • Jan 27, 2016Registration of a charge (MR01)
    • Feb 01, 2016Alteration to a floating charge (466 Scot)
    • Oct 26, 2016Alteration to a floating charge (466 Scot)
    • Apr 12, 2017Alteration to a floating charge (466 Scot)
    • Jan 05, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jul 31, 2014
    Delivered On Aug 06, 2014
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mml Capital Partners LLP as Security Agent
    Transactions
    • Aug 06, 2014Registration of a charge (MR01)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 31, 2014
    Delivered On Aug 04, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mml Capital Partners LLP as Security Agent
    Transactions
    • Aug 04, 2014Registration of a charge (MR01)
    • Aug 06, 2014Alteration to a floating charge (466 Scot)
    • Feb 01, 2016Alteration to a floating charge (466 Scot)
    • Oct 26, 2016Alteration to a floating charge (466 Scot)
    • Apr 12, 2017Alteration to a floating charge (466 Scot)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jul 31, 2014
    Delivered On Aug 04, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Mml Capital Partners LLP (As Security Agent)
    Transactions
    • Aug 04, 2014Registration of a charge (MR01)
    • Aug 06, 2014Alteration to a floating charge (466 Scot)
    • Feb 01, 2016Alteration to a floating charge (466 Scot)
    • Oct 26, 2016Alteration to a floating charge (466 Scot)
    • Apr 12, 2017Alteration to a floating charge (466 Scot)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Sep 11, 2013
    Delivered On Sep 27, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Sep 27, 2013Registration of a charge (MR01)
    • Mar 31, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 11, 2013
    Delivered On Sep 27, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Sep 27, 2013Registration of a charge (MR01)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 11, 2013
    Delivered On Sep 25, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Sep 25, 2013Registration of a charge (MR01)
    • Sep 27, 2013Alteration to a floating charge (466 Scot)
    • Aug 19, 2014Alteration to a floating charge (466 Scot)
    • Mar 31, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Sep 11, 2013
    Delivered On Sep 25, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Sep 25, 2013Registration of a charge (MR01)
    • Sep 27, 2013Alteration to a floating charge (466 Scot)
    • Aug 19, 2014Alteration to a floating charge (466 Scot)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Sep 11, 2013
    Delivered On Sep 25, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Sep 25, 2013Registration of a charge (MR01)
    • Sep 27, 2013Alteration to a floating charge (466 Scot)
    • Aug 19, 2014Alteration to a floating charge (466 Scot)
    • Mar 31, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Sep 11, 2013
    Delivered On Sep 25, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Sep 25, 2013Registration of a charge (MR01)
    • Sep 27, 2013Alteration to a floating charge (466 Scot)
    • Aug 19, 2014Alteration to a floating charge (466 Scot)
    • Oct 26, 2016Alteration to a floating charge (466 Scot)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Dec 20, 2012
    Delivered On Dec 21, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 21, 2012Registration of a charge (MG01s)
    • Oct 11, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LOMOND CAPITAL NO.1 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2024Due to be dissolved on
    Jan 30, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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