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Lomond Fine Foods Limited

SC175710

active
ltd
scotland
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

75 Keppochhill Drive, Port Dundas, Glasgow, G21 1HX
Incorporated 22/05/1997

Previously known as

Lomond Foods Ltd. · until 30/01/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Samuel Fraser Henderson

director · Since 22/05/1997

ACCOUNTANT

BRITISH · SCOTLAND

Also on 7 other boards

Samuel Fraser Henderson

secretary · Since 22/05/1997

ACCOUNTANT

BRITISH · SCOTLAND

Also on 7 other boards

Mrs Barbara Henderson

director · Since 30/09/2002

ADMINISTRATOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Ronald Mcknight Wilson

director · Since 01/01/2016

ACCOUNTANT

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Lauren Lee Ingram

director · Since 25/08/2026

BRITISH · SCOTLAND

Mrs Meghan Eilidh Sievewright

director · Since 25/08/2026

BRITISH · SCOTLAND

Samuel Fraser Henderson

secretary · Since 22/05/1997

British

Samuel Fraser Henderson

director · Since 22/05/1997

British · Scotland

Barbara Henderson

director · Since 30/09/2002

British · Scotland

Ronald Mcknight Wilson

director · Since 01/01/2016

British · Scotland

Lauren Lee Ingram

director · Since 25/08/2026

British · Scotland

Meghan Eilidh Sievewright

director · Since 25/08/2026

British · Scotland

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/05/1997

Stuart Mcwilliam

director · Resigned 30/09/2002

Henry Gray

director · Resigned 13/07/2012

Alan Elliott

director · Resigned 31/12/2014

Anne Gillies Mcdonald

director · Resigned 21/12/2016

Paul Lancaster

director · Resigned 21/02/2018

Arthur Carrigan

director · Resigned 07/11/2018

Persons with Significant Control

Mr Samuel Fraser Henderson

25–50% shares

British · Scotland

Notified 06/04/2016

Ms Barbara Fraser Henderson

25–50% shares

British · Scotland

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 16/04/2024Registered 22/04/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/03/2024Registered 12/03/2024
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 17/07/2012Registered 04/08/2012Satisfied 10/06/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2012Registered 09/06/2012Satisfied 22/04/2024

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 75 Keppochhill Drive
2026-09-26

75 KEPPOCHHILL DRIVE

post town → Glasgow
2026-09-26

GLASGOW

officer appointed → HENDERSON, Samuel Fraser
2026-09-26
officer appointed → HENDERSON, Barbara
2026-09-26
officer appointed → HENDERSON, Samuel Fraser
2026-09-26
officer appointed → INGRAM, Lauren Lee
2026-09-26
officer appointed → SIEVEWRIGHT, Meghan Eilidh
2026-09-26
officer appointed → WILSON, Ronald Mcknight
2026-09-26

CompanyRankvs 423+ SIC 46390 peers
56

Financial strength98th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

e not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2025

Net Worth

£4.1M

Balance sheet strength

Cash

£194k

Cash in the bank

Net Current Assets

£764k

Working capital

Current Assets

£7.9M

Current Liabilities

£7.2M

Fixed Assets

£5.7M

Debtors

£4.8M

Cost of Sales

£36.7M

Admin Expenses

£10.9M

Profit After Tax

£1.2M

2avg. employees

Tax at Year End

Corp tax£0
Dividends paid-£800k

People Costs

Wages & salaries£6.4M

Balance Sheet

Intangible assets£2.3M
Bank loans & overdrafts£3.2M
Assets less current liabilities£5.7M
Signed by S Henderson LOMOND FINE FOODS LIMITEDPrepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.10

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

25/08/20262 pages · PDF
Director appointed

appoint person director company with name date

25/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20263 pages · PDF
Accounts filed

accounts with accounts type group

18/05/202635 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
MR04

mortgage satisfy charge full

10/06/20241 page · PDF
MA

memorandum articles

28/05/202424 pages · PDF
RESOLUTIONS

resolution

28/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
466(Scot)

mortgage alter floating charge with number

25/04/202412 pages · PDF
466(Scot)

mortgage alter floating charge with number

25/04/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/20248 pages · PDF
MR04

mortgage satisfy charge full

22/04/20241 page · PDF
Accounts filed

accounts with accounts type full

28/03/202429 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202330 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20224 pages · PDF
Accounts filed

accounts with accounts type full

15/03/202229 pages · PDF
Shares allotted

capital allotment shares

07/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

17/03/202029 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20193 pages · PDF
Director resigned

termination director company with name termination date

08/11/20181 page · PDF
Accounts filed

accounts with accounts type full

25/09/201829 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20184 pages · PDF
Director appointed

appoint person director company with name date

09/05/20182 pages · PDF
Director resigned

termination director company with name termination date

22/02/20181 page · PDF
Accounts filed

accounts with accounts type full

14/11/201730 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20171 page · PDF
Accounts date changed

change account reference date company current shortened

28/09/20171 page · PDF
RESOLUTIONS

resolution

26/06/201714 pages · PDF
Shares allotted

capital allotment shares

21/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20177 pages · PDF
Director resigned

termination director company with name termination date

21/12/20161 page · PDF
Accounts filed

accounts with accounts type full

10/10/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20165 pages · PDF
Director appointed

appoint person director company with name date

21/02/20162 pages · PDF
Director appointed

appoint person director company with name date

21/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20151 page · PDF
Accounts date changed

change account reference date company current extended

13/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

21/01/201523 pages · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Director appointed

appoint person director company with name date

01/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20144 pages · PDF
Accounts filed

accounts with accounts type full

01/05/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20134 pages · PDF
MG03s

legacy

14/01/20133 pages · PDF
Accounts filed

accounts with accounts type medium

27/12/201219 pages · PDF
MG03s

legacy

19/12/20123 pages · PDF
466(Scot)

mortgage alter floating charge with number

07/12/20125 pages · PDF
466(Scot)

mortgage alter floating charge with number

01/12/20127 pages · PDF
Director details changed

change person director company with change date

16/08/20122 pages · PDF
Director details changed

change person director company with change date

16/08/20122 pages · PDF
CH03

change person secretary company with change date

16/08/20121 page · PDF
MG01s

legacy

04/08/20126 pages · PDF
Director resigned

termination director company with name termination date

18/07/20121 page · PDF
Accounts filed

accounts with accounts type medium

03/07/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20126 pages · PDF
Director details changed

change person director company with change date

18/06/20122 pages · PDF
Director details changed

change person director company with change date

18/06/20122 pages · PDF
MG01s

legacy

09/06/20126 pages · PDF
Director appointed

appoint person director company with name date

04/01/20122 pages · PDF
Director appointed

appoint person director company with name date

04/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20115 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201120 pages · PDF
Address changed

change registered office address company with date old address

09/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20105 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201019 pages · PDF
466(Scot)

mortgage alter floating charge with number

08/01/20105 pages · PDF
466(Scot)

mortgage alter floating charge with number

08/01/20105 pages · PDF
466(Scot)

mortgage alter floating charge with number

03/10/20095 pages · PDF
MG01s

legacy

30/09/20093 pages · PDF
363a

legacy

22/05/20094 pages · PDF
225

legacy

20/05/20092 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20097 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20087 pages · PDF
363s

legacy

20/06/20087 pages · PDF
363s

legacy

04/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20076 pages · PDF
CERTNM

certificate change of name company

30/01/20072 pages · PDF
363s

legacy

25/05/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20056 pages · PDF
363s

legacy

27/06/20057 pages · PDF
363s

legacy

27/06/20057 pages · PDF
88(2)R

legacy

07/06/20052 pages · PDF
363s

legacy

31/05/20057 pages · PDF
363s

legacy

02/06/20047 pages · PDF
225

legacy

26/03/20041 page · PDF
288c

legacy

11/11/20031 page · PDF
288c

legacy

11/11/20031 page · PDF
Accounts filed

accounts with accounts type small

23/10/20039 pages · PDF
363s

legacy

02/06/20038 pages · PDF
288b

legacy

17/10/20021 page · PDF