Back to search

Lomond Property Lettings Limited

SC373580

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

1 WEMYSS PLACE, EDINBURGH, EH3 6DH
Incorporated 24/02/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis
70100
Activities of head offices

Officers

Mr Ian Ronald Sutherland

director · Since 05/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Mr Edward Anthony Bassett Phillips

director · Since 01/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Ms Clare Marie Wakeford

director · Since 15/10/2025

HR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Daniel James Shrimpton

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr James Neil Mcgimpsey

director · Since 31/03/2026

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Douglas Kerr Miller Conely

director · Since 11/05/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Chianti Bidco Limited

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

70, St. Mary Axe, London, EC3A 8BE

Reg: 12972859 · Companies House · Private Limited Company

Notified 25/01/2024

Former PSCs

Lomond Capital No. 2 Limited

Ceased 25/01/2024

Charges16 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES AS SU

Created 25/09/2025Registered 03/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID

Created 17/04/2025Registered 22/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/04/2024Registered 02/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/10/2023Registered 19/10/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/10/2023Registered 18/10/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 28/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/05/2023Registered 15/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 05/05/2023Registered 10/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/10/2021Registered 22/10/2021
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 21/01/2021Registered 01/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/01/2021Registered 28/01/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/01/2021Registered 28/01/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/01/2021Registered 28/01/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/01/2021Registered 27/01/2021
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 29/03/2017Registered 10/04/2017Satisfied 04/01/2021
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 28/03/2017Registered 10/04/2017Satisfied 04/01/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 13/10/2016Registered 20/10/2016Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP AS SECURITY AGENT

Created 14/10/2016Registered 19/10/2016Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP AS SECURITY AGENT

Created 14/10/2016Registered 18/10/2016Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP AS SECURITY AGENT

Created 14/10/2016Registered 18/10/2016Satisfied 05/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 22/01/2016Registered 05/02/2016Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 22/01/2016Registered 29/01/2016Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 22/01/2016Registered 28/01/2016Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 22/01/2016Registered 27/01/2016Satisfied 05/01/2021
Charge
satisfied

INVESTEC BANK PLC

Created 31/07/2014Registered 13/08/2014Satisfied 31/03/2017
Charge
satisfied

INVESTEC BANK PLC

Created 31/07/2014Registered 13/08/2014Satisfied 27/03/2017
Charge
satisfied

MML CAPITAL PARTNERS LLP AS SECURITY AGENT

Created 31/07/2014Registered 06/08/2014Satisfied 12/02/2016
Charge
satisfied

MML CAPITAL PARTNERS LLP AS SECURITY AGENT

Created 31/07/2014Registered 04/08/2014Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 31/07/2014Registered 01/08/2014Satisfied 04/01/2021
Charge
satisfied

INVESTEC BANK PLC

Created 11/09/2013Registered 27/09/2013Satisfied 27/03/2017
Charge
satisfied

INVESTEC BANK PLC

Created 11/09/2013Registered 27/09/2013Satisfied 31/03/2017
Charge
satisfied

INVESTEC BANK PLC

Created 11/09/2013Registered 25/09/2013Satisfied 27/03/2017
Charge
satisfied

INVESTEC BANK PLC

Created 11/09/2013Registered 25/09/2013Satisfied 27/03/2017
Charge
satisfied

INVESTEC BANK PLC

Created 11/09/2013Registered 25/09/2013Satisfied 31/03/2017
Charge
satisfied

INVESTEC BANK PLC

Created 11/09/2013Registered 25/09/2013Satisfied 27/03/2017
Charge
satisfied

INVESTEC BANK PLC

Created 11/09/2013Registered 25/09/2013Satisfied 31/03/2017
charge
satisfied

STUART PENDER

Created 05/10/2012Registered 22/10/2012Satisfied 15/08/2014
charge
satisfied

STUART PENDER

Created 05/10/2012Registered 22/10/2012Satisfied 15/08/2014
charge
satisfied

ROGER LANE-SMITH

Created 05/10/2012Registered 22/10/2012Satisfied 05/01/2021
charge
satisfied

ROGER LANE-SMITH

Created 05/10/2012Registered 22/10/2012Satisfied 05/01/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/04/2012Registered 02/05/2012Satisfied 11/10/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/04/2012Registered 02/05/2012Satisfied 11/10/2013