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Lomond Tps Limited

SC319410

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

520 Hillington Road, Braehead, Glasgow, G52 4UB
Incorporated 23/03/2007

Previously known as

Mm&S (5234) Limited · until 24/04/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 52

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Alex Smith

director · Since 23/01/2025

British · United Kingdom · Age 52

Owen John Mclellan

director · Since 01/10/2025

British · United Kingdom · Age 43

Oona Cassidy

secretary · Since 27/02/2026

Former

Vindex Services Limited

corporate nominee director · Resigned 23/04/2007

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 23/04/2007

Vindex Limited

corporate nominee director · Resigned 23/04/2007

Robert Dermott Simpson

director · Resigned 23/02/2009

Hugh Patrick Mcmahon

director · Resigned 04/07/2012

Eileen Mcmahon

secretary · Resigned 04/07/2012

Peter Jones

director · Resigned 31/12/2013

Robin Anthony Gregson

director · Resigned 05/07/2019

Glenda Macgeekie

secretary · Resigned 20/12/2019

Andrew Campbell Bruce

director · Resigned 31/12/2019

Nigel John Mcminn

director · Resigned 31/12/2019

Richard Scott Walker

director · Resigned 29/06/2020

James Perrie

director · Resigned 22/01/2021

Anna Catherine Bielby

director · Resigned 30/06/2021

Philip John Kenny

secretary · Resigned 11/10/2023

Oliver Walter Laird

director · Resigned 11/10/2023

Mark Douglas Raban

director · Resigned 10/01/2024

Duncan Andrew Mcphee

director · Resigned 04/04/2024

Martin Paul Reay

director · Resigned 07/11/2024

Christopher Trevor Whitaker

director · Resigned 22/04/2025

James Brearley

director · Resigned 07/10/2025

Persons with Significant Control

Lookers Motor Group Limited

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

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 00143470 · Companies House · Limited By Shares

Notified 28/03/2018

Former PSCs

Lomond Motors Limited

Ceased 28/03/2018

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2012Registered 04/10/2012Satisfied 16/03/2024

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1520 Hillington Road
2026-08-21

520 HILLINGTON ROAD

post townGlasgow
2026-08-21

GLASGOW

officer appointedCASSIDY, Oona
2026-08-21
officer appointedMCLELLAN, Owen John
2026-08-21
officer appointedSMITH, Alex
2026-08-21