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Lomond Financial Management Group Ltd

SC274673

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Brandon Street, Hamilton, ML3 6DA
Incorporated 13/10/2004

Previously known as

Motherwell Mortgages Financial Services Ltd. · until 21/12/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Derek James Fish

director · Since 09/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Derek James Fish

director · Since 09/08/2017

British · United Kingdom · Age 50

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 13/10/2004

Brian Reid Ltd.

corporate nominee secretary · Resigned 13/10/2004

Elizabeth Melville Lafferty

secretary · Resigned 09/08/2017

Alistair Lafferty

director · Resigned 09/08/2017

Susan Elizabeth Lafferty

director · Resigned 09/08/2017

Elizabeth Melville Lafferty

director · Resigned 09/08/2017

Lomond Wealth Management Limited

corporate director · Resigned 09/08/2017

Motherwell Mortgages Financial Services Limited

corporate director · Resigned 09/08/2017

Rona Fish

director · Resigned 22/05/2019

Persons with Significant Control

Lomond Wealth Management Ltd

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

29, Brandon Street, Hamilton, ML3 6DA

Reg: Sc526289 · The Register Of Companies For Scotland · Limited Company

Notified 09/08/2017

Former PSCs

Mr Alistair Lafferty

Ceased 09/08/2017

Mrs Elizabeth Melville Lafferty

Ceased 09/08/2017

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 29 Brandon Street
2026-09-26

29 BRANDON STREET

post town → Hamilton
2026-09-26

HAMILTON

officer appointed → FISH, Derek James
2026-09-26

Filing History75 filings

Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/201910 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20189 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20181 page · PDF
Director details changed

change person director company with change date

09/01/20182 pages · PDF
RESOLUTIONS

resolution

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20174 pages · PDF
PSC02

notification of a person with significant control

18/10/20172 pages · PDF
Director appointed

appoint person director company with name date

18/10/20172 pages · PDF
Director appointed

appoint person director company with name date

18/10/20172 pages · PDF
Director resigned

termination director company with name termination date

18/10/20171 page · PDF
Director resigned

termination director company with name termination date

18/10/20171 page · PDF
AP02

appoint corporate director company with name date

09/08/20172 pages · PDF
AP02

appoint corporate director company with name date

09/08/20172 pages · PDF
PSC07

cessation of a person with significant control

09/08/20171 page · PDF
PSC07

cessation of a person with significant control

09/08/20171 page · PDF
Director resigned

termination director company with name termination date

09/08/20171 page · PDF
Director resigned

termination director company with name termination date

09/08/20171 page · PDF
Director resigned

termination director company with name termination date

09/08/20171 page · PDF
TM02

termination secretary company with name termination date

09/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20155 pages · PDF
Director appointed

appoint person director company with name date

05/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20154 pages · PDF
Director details changed

change person director company with change date

13/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20115 pages · PDF
Director details changed

change person director company with change date

07/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20105 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20094 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
CH03

change person secretary company with change date

25/11/20091 page · PDF
Director appointed

appoint person director company with name

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20095 pages · PDF
363a

legacy

07/01/20099 pages · PDF
RESOLUTIONS

resolution

08/09/20083 pages · PDF
88(2)

legacy

08/09/20082 pages · PDF
363a

legacy

22/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20075 pages · PDF
363a

legacy

08/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20065 pages · PDF
363a

legacy

25/11/20052 pages · PDF
288a

legacy

02/11/20042 pages · PDF
225

legacy

25/10/20041 page · PDF
288a

legacy

25/10/20042 pages · PDF
288b

legacy

15/10/20041 page · PDF
288b

legacy

15/10/20041 page · PDF
Incorporated

incorporation company

13/10/200416 pages · PDF