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Lomond Wealth Management Ltd

SC526289

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 08/02/2016

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Derek James Fish

director · Since 08/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Ms Susan Elizabeth Lafferty

director · Since 04/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Derek James Fish

director · Since 08/02/2016

British · United Kingdom · Age 50

Susan Elizabeth Lafferty

director · Since 04/05/2020

British · Scotland · Age 45

Former

Rona Fish

director · Resigned 22/05/2019

Persons with Significant Control

Mr Derek James Fish

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 50

29 Brandon Street, Hamilton, ML3 6DA

Notified 06/04/2016

Mrs Rona Fish

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

29 Brandon Street, Hamilton, ML3 6DA

Notified 06/04/2016

Change History

officer appointed → FISH, Derek James
2026-08-21
officer appointed → LAFFERTY, Susan Elizabeth
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 29 Brandon Street
2026-08-21

29 BRANDON STREET

post town → Hamilton
2026-08-21

HAMILTON