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LOMOND (WOOD LANE) LIMITED

LOMOND (WOOD LANE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOMOND (WOOD LANE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613603
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOMOND (WOOD LANE) LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is LOMOND (WOOD LANE) LIMITED located?

    Registered Office Address
    Garnock House Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMOND (WOOD LANE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LOMOND (WOOD LANE) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for LOMOND (WOOD LANE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Registered office address changed from Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland to Garnock House Kenilworth Road Bridge of Allan Stirling FK9 4DU on Aug 29, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Registration of charge SC6136030004, created on Feb 26, 2021

    		11 pagesMR01

    Registration of charge SC6136030005, created on Feb 26, 2021

    		11 pagesMR01

    Registration of charge SC6136030003, created on Feb 26, 2021

    		15 pagesMR01

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET United Kingdom to Orchard Brae House Queensferry Road Edinburgh EH4 2HS on Nov 18, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01

    Cessation of Lomond Investment Management Limited as a person with significant control on Jan 01, 2019

    		1 pagesPSC07

    Notification of Stuart Macpherson Pender as a person with significant control on Jan 01, 2019

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 06, 2019

    • Capital: GBP 300,000
    		4 pagesSH01

    Registration of charge SC6136030001, created on Jan 30, 2019

    		15 pagesMR01

    Registration of charge SC6136030002, created on Jan 30, 2019

    		7 pagesMR01

    Registered office address changed from 32 Charlotte Square Edinburgh Eh 4Et United Kingdom to 32 Charlotte Square Edinburgh EH2 4ET on Nov 14, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2018

    Statement of capital on Nov 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOMOND (WOOD LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENDER, Stuart Macpherson
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    United Kingdom
    		Director
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    United Kingdom
    		ScotlandBritishDirector284879040001
    SMETHURST, Simon James
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    United Kingdom
    		Director
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    United Kingdom
    		EnglandBritishDirector199391460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOMOND (WOOD LANE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Macpherson Pender
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    Garnock House
    Scotland
    		Jan 01, 2019
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    Garnock House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    Scotland
    		Nov 14, 2018
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc413348
    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

    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