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Lamond & Murray Limited

SC075386

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BURNSIDE, FIFE, KY11 1HT
Incorporated 24/06/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

28150
Manufacture of bearings, gears, gearing and driving elements
32990
Other manufacturing
33120
Repair of machinery
71129
Other engineering activities

Officers

Alastair Charles Lamond

director · Since 14/07/1989

ENGINEER

BRITISH · SCOTLAND · Age 70

Iain Douglas Lamond

director · Since 08/07/1997

ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Stephen Michael Clarke

director · Since 27/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Hamiltons Group Limited

secretary · Since 04/06/2019

Also on 4 other boards

Mr Mark Raymond Brady

director · Since 04/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Vincent Arthur Ferdinand Dubois

director · Since 01/01/2025

DIRECTOR

FRENCH · FRANCE · Age 57

Mr James Nicholas Brinton Fcca

director · Since 19/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Persons with Significant Control

Nova Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

., Shelah Road, Halesowen, B63 3XL

Reg: 10532731 · Companies House · Private Limited Company

Notified 04/06/2019

Former PSCs

Iain Douglas Lamond

Ceased 04/06/2019

Alastair Charles Lamond

Ceased 04/06/2019

Stephen Michael Clarke

Ceased 04/06/2019

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 07/02/2023Registered 16/02/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2004Registered 26/04/2004Satisfied 26/02/2015
charge
satisfied

IAIN DOUGLAS LAMOND

Created 09/04/2004Registered 22/04/2004Satisfied 03/06/2019
charge
satisfied

ALASTAIR CHARLES LAMOND

Created 03/07/1981Registered 21/07/1981Satisfied 03/06/2019
charge
satisfied

THOMAS MUIR KING CLARKE

Created 03/07/1981Registered 21/07/1981Satisfied 03/06/2019
charge
satisfied

ALEXANDER DOUGLAS LAMOND

Created 03/07/1981Registered 21/07/1981Satisfied 03/06/2019