BEN LOMOND (GLASGOW) LTD

Key Data

Status

Active

Company No.

SC415592

Incorporation date

27/01/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

24/03/2026

Satisfaction of charge SC4155920021 in full

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24/03/2026

Satisfaction of charge SC4155920020 in full

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24/03/2026

Satisfaction of charge SC4155920022 in full

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18/03/2026

Satisfaction of charge SC4155920019 in full

View PDF (1 pages)

09/03/2026

Cessation of Stephen John Mckechnie as a person with significant control on 2026-02-27

View PDF (1 pages)

09/03/2026

Notification of Jcm Estates (Glasgow) Limited as a person with significant control on 2026-02-27

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (19 pages)

12/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (3 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (19 pages)

16/01/2025

Resolutions

View PDF (3 pages)

27/12/2024

Registration of charge SC4155920020, created on 2024-12-23

View PDF (8 pages)

27/12/2024

Registration of charge SC4155920021, created on 2024-12-23

View PDF (6 pages)

27/12/2024

Registration of charge SC4155920022, created on 2024-12-23

View PDF (6 pages)

20/12/2024

Registration of charge SC4155920019, created on 2024-12-19

View PDF (16 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/10/2024

Previous accounting period extended from 2024-01-30 to 2024-03-31

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

07/11/2023

Total exemption full accounts made up to 2023-01-30

View PDF (9 pages)

16/10/2023

Previous accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

28/10/2022

Purchase of own shares.

View PDF (3 pages)

27/10/2022

Cancellation of shares. Statement of capital on 2022-10-05

View PDF (4 pages)

25/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

11/10/2022

Director's details changed for Mr Stephen John Mckechnie on 2022-10-11

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

22/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

15/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

08/07/2020

Satisfaction of charge SC4155920006 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920013 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920008 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920010 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920012 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920016 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920011 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920007 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920009 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920014 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920015 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920018 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge SC4155920017 in full

View PDF (1 pages)

06/07/2020

Satisfaction of charge SC4155920005 in full

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

21/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

29/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

16/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

01/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

09/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

29/04/2017

Registration of charge SC4155920009, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920010, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920011, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920012, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920013, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920006, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920007, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920008, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920015, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920014, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920016, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920017, created on 2017-04-21

View PDF (8 pages)

29/04/2017

Registration of charge SC4155920018, created on 2017-04-21

View PDF (8 pages)

12/04/2017

Registration of charge SC4155920005, created on 2017-04-07

View PDF (31 pages)

22/03/2017

Satisfaction of charge 1 in full

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22/03/2017

Satisfaction of charge 2 in full

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22/03/2017

Satisfaction of charge 3 in full

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22/03/2017

Satisfaction of charge 4 in full

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24/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

24/02/2017

Second filing of the annual return made up to 2016-01-27

View PDF (18 pages)

24/02/2017

Second filing of the annual return made up to 2015-01-27

View PDF (19 pages)

24/02/2017

Second filing of the annual return made up to 2014-01-27

View PDF (19 pages)

24/02/2017

Second filing of the annual return made up to 2013-01-27

View PDF (18 pages)

14/12/2016

Director's details changed for Mr Stephen John Mckechnie on 2016-12-14

View PDF (2 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

15/08/2016

Termination of appointment of Ian Mcgregor as a director on 2016-08-15

View PDF (1 pages)

03/03/2016

Annual return

View PDF (5 pages)

03/03/2016

Director's details changed for Mr Ian Mcgregor on 2016-01-25

View PDF (2 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

03/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

03/02/2015

Director's details changed for Mr Stephen John Mckechnie on 2014-01-27

View PDF (2 pages)

16/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

10/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

01/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 2

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04/04/2012

Particulars of a mortgage or charge / charge no: 3

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04/04/2012

Particulars of a mortgage or charge / charge no: 4

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27/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

06/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

02/02/2012

Appointment of Mr Ian Mcgregor as a director

View PDF (2 pages)

02/02/2012

Appointment of Mr Stephen John Mckechnie as a director

View PDF (2 pages)

27/01/2012

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2012-01-27

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27/01/2012

Termination of appointment of Cosec Limited as a secretary

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27/01/2012

Termination of appointment of James Mcmeekin as a director

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27/01/2012

Termination of appointment of Cosec Limited as a director

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27/01/2012

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.92M
-
0.00
33.42K
-

2022
1
2.20M
-
0.00
50.04K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen John Mckechnie	Director	27/01/2012 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BEN LOMOND (GLASGOW) LTD

BEN LOMOND (GLASGOW) LTD is an(a) Active company incorporated on 27/01/2012 with the registered office located at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN LOMOND (GLASGOW) LTD?

BEN LOMOND (GLASGOW) LTD is currently Active. It was registered on 27/01/2012 .

Where is BEN LOMOND (GLASGOW) LTD located?

BEN LOMOND (GLASGOW) LTD is registered at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ.

What does BEN LOMOND (GLASGOW) LTD do?

BEN LOMOND (GLASGOW) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEN LOMOND (GLASGOW) LTD?

The latest filing was on 24/03/2026: Satisfaction of charge SC4155920021 in full.