Lomond Fine Foods Limited

SC175710

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

75 KEPPOCHHILL DRIVE, GLASGOW, G21 1HX

Incorporated 22/05/1997

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

secretary · Since 22/05/1997

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Samuel Fraser Henderson

director · Since 22/05/1997

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Mrs Barbara Henderson

director · Since 30/09/2002

ADMINISTRATOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Ronald Mcknight Wilson

director · Since 01/01/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Samuel Fraser Henderson

25–50% shares

British · Scotland · Age 57

75, Keppochhill Drive, Glasgow, G21 1HX

Notified 06/04/2016

Ms Barbara Fraser Henderson

25–50% shares

British · Scotland · Age 56

75, Keppochhill Drive, Glasgow, G21 1HX

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