LOMOND PROPERTY LETTINGS LIMITED

Key Data

Status

Active

Company No.

SC373580

Incorporation date

24/02/2010

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2017)

31/03/2026

Termination of appointment of Samuel Paul Stewart Mitchell as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Mr James Neil Mcgimpsey as a director on 2026-03-31

View PDF (2 pages)

30/01/2026

Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL to 1 Wemyss Place Edinburgh EH3 6DH

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

11/12/2025

Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10

View PDF (1 pages)

06/11/2025

Appointment of Mr Samuel Paul Stewart Mitchell as a director on 2025-11-06

View PDF (2 pages)

17/10/2025

Appointment of Mr Daniel James Shrimpton as a director on 2025-10-17

View PDF (2 pages)

16/10/2025

Appointment of Ms Clare Marie Wakeford as a director on 2025-10-15

View PDF (2 pages)

16/10/2025

Termination of appointment of Robert James Hamilton as a secretary on 2025-10-15

View PDF (1 pages)

16/10/2025

Termination of appointment of Robert James Hamilton as a director on 2025-10-15

View PDF (1 pages)

03/10/2025

Registration of charge SC3735800044, created on 2025-09-25

View PDF (31 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

22/04/2025

Registration of charge SC3735800043, created on 2025-04-17

View PDF (18 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

18/12/2024

Termination of appointment of David William Linley as a director on 2024-12-12

View PDF (1 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/05/2024

Second filing of Confirmation Statement dated 2017-02-03

View PDF (3 pages)

02/05/2024

Registration of charge SC3735800042, created on 2024-04-29

View PDF (20 pages)

01/05/2024

Registration of charge SC3735800041, created on 2024-04-29

View PDF (78 pages)

30/01/2024

Cessation of Lomond Capital No. 2 Limited as a person with significant control on 2024-01-25

View PDF (1 pages)

30/01/2024

Notification of Chianti Bidco Limited as a person with significant control on 2024-01-25

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

30/01/2024

Secretary's details changed for Robert Hamilton on 2024-01-30

View PDF (1 pages)

07/12/2023

Director's details changed for Mr David William Linley on 2023-12-07

View PDF (2 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

19/10/2023

Registration of charge SC3735800040, created on 2023-10-10

View PDF (20 pages)

18/10/2023

Registration of charge SC3735800039, created on 2023-10-10

View PDF (22 pages)

13/10/2023

Registration of charge SC3735800038, created on 2023-10-10

View PDF (78 pages)

28/09/2023

Registration of charge SC3735800037, created on 2023-09-25

View PDF (81 pages)

02/08/2023

Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-08-01

View PDF (2 pages)

17/07/2023

Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05

View PDF (2 pages)

15/05/2023

Registration of charge SC3735800036, created on 2023-05-05

View PDF (19 pages)

10/05/2023

Termination of appointment of Martin Paul Elliott as a director on 2023-04-30

View PDF (1 pages)

10/05/2023

Registration of charge SC3735800035, created on 2023-05-05

View PDF (79 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

15/02/2017

03/02/17 Statement of Capital gbp 6108598

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Martin Paul	Director	18/12/2020 - 30/04/2023	64
Roger Lane-Smith	Director	01/10/2010 - 31/03/2021	68
Maciver, Kenneth	Director	09/03/2012 - 31/07/2014	88
Robertson, Bryan Edward	Director	02/06/2014 - 30/06/2015	25
Linley, David William	Director	18/12/2020 - 12/12/2024	65

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

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Mixed farming

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SC127217

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About LOMOND PROPERTY LETTINGS LIMITED

LOMOND PROPERTY LETTINGS LIMITED is an(a) Active company incorporated on 24/02/2010 with the registered office located at 1 Wemyss Place, Edinburgh EH3 6DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOMOND PROPERTY LETTINGS LIMITED?

LOMOND PROPERTY LETTINGS LIMITED is currently Active. It was registered on 24/02/2010 .

Where is LOMOND PROPERTY LETTINGS LIMITED located?

LOMOND PROPERTY LETTINGS LIMITED is registered at 1 Wemyss Place, Edinburgh EH3 6DH.

What does LOMOND PROPERTY LETTINGS LIMITED do?

LOMOND PROPERTY LETTINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LOMOND PROPERTY LETTINGS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Samuel Paul Stewart Mitchell as a director on 2026-03-31.