Lomond Mortgages Limited

SC390469

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 ALVA STREET, EDINBURGH, EH2 4PS

Incorporated 16/12/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Stuart Macpherson Pender

director · Since 08/12/2015

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 78 other boards

Persons with Significant Control

The Pender Family Investment Company (Scotland) Limited

75–100% shares

75–100% votes

Appoint directors

16, Kenilworth Road, Stirling, FK9 4DU

Reg: Sc592622 · Companies House Scotland · Private Limited Company

Notified 19/12/2020

Former PSCs

Lomond Property Lettings Limited

Ceased 19/12/2020

Lomond Capital No.1 Ltd

Ceased 19/12/2020

Charges0 outstanding

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

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

INVESTEC BANK PLC

Created 14/10/2016Registered 25/10/2016Satisfied 31/03/2017

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 18/10/2016Satisfied 04/01/2021

Charge

satisfied

MML CAPITAL PARTNERS LLP AS SECURITY AGENT

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/12/2012Registered 21/12/2012Satisfied 11/10/2013