Back to search

Lomond (Wood Lane) Limited

SC613603

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

Garnock House Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU
Incorporated 14/11/2018

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Stuart Macpherson Pender

director · Since 14/11/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 78 other boards

Mr Simon James Smethurst

director · Since 14/11/2018

DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Stuart Macpherson Pender

director · Since 14/11/2018

British · Scotland

Simon James Smethurst

director · Since 14/11/2018

British · England

Persons with Significant Control

Mr Stuart Macpherson Pender

50–75% shares

British · Scotland

Notified 01/01/2019

Former PSCs

Lomond Investment Management Limited

Ceased 01/01/2019

Charges0 outstanding

Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/02/2021Registered 04/03/2021Satisfied 30/04/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/02/2021Registered 04/03/2021Satisfied 29/04/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/02/2021Registered 26/02/2021Satisfied 30/04/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED (2058813)

Created 30/01/2019Registered 31/01/2019Satisfied 30/04/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED (2058813)

Created 30/01/2019Registered 31/01/2019Satisfied 30/04/2026

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Garnock House Kenilworth Road
2026-09-26

GARNOCK HOUSE KENILWORTH ROAD

post town → Stirling
2026-09-26

STIRLING

officer appointed → PENDER, Stuart Macpherson
2026-09-26
officer appointed → SMETHURST, Simon James
2026-09-26

Filing History31 filings

MR04

mortgage satisfy charge full

30/04/20261 page · PDF
MR04

mortgage satisfy charge full

30/04/20261 page · PDF
MR04

mortgage satisfy charge full

30/04/20261 page · PDF
MR04

mortgage satisfy charge full

30/04/20261 page · PDF
MR04

mortgage satisfy charge full

29/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20237 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20207 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20194 pages · PDF
PSC07

cessation of a person with significant control

10/12/20191 page · PDF
PSC notified

notification of a person with significant control

10/12/20192 pages · PDF
RESOLUTIONS

resolution

24/07/20193 pages · PDF
Shares allotted

capital allotment shares

12/07/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/201915 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/20197 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20181 page · PDF
Incorporated

incorporation company

14/11/201811 pages · PDF