Lormor Limited

SC022568

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AUCHENECK ESTATE FARM OFFICE, GLASGOW, G63 9QN

Incorporated 11/10/1943

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

01500

Mixed farming

Officers

Mr John Campbell Graham

director · Since 16/12/1988

FARMER

SCOTTISH · SCOTLAND · Age 80

Mrs Christine Graham Graham

director · Since 03/01/2023

MANAGER

SCOTTISH · SCOTLAND · Age 60

Persons with Significant Control

Mrs Christine Graham Graham

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Significant control

Scottish · Scotland · Age 60

Aucheneck House, Stockiemuir Rd, Glasgow, G63 9QN

Notified 06/04/2016

Mr John Campbell Graham

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Scottish · Scotland · Age 80

Aucheneck Estate, Farm Office, Glasgow, G63 9QN

Notified 06/04/2016

Defensor Trustees Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Notified 01/09/2019

Charges0 outstanding

Charge

satisfied

GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED

Created 17/03/2015Registered 24/03/2015Satisfied 02/08/2023

Charge

satisfied

LAND SYNERGY (KELVINHAUGH) LIMITED

Created 22/09/2014Registered 01/10/2014Satisfied 24/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/1994Registered 12/01/1995Satisfied 18/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/1994Registered 11/01/1995Satisfied 18/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1994Registered 29/12/1994Satisfied 15/11/2018

charge

satisfied

A S W LTD

Created 14/05/1991Registered 22/05/1991Satisfied 16/12/1996