LOMOND TPS LIMITED

Key Data

Status

Active

Company No.

SC319410

Incorporation date

23/03/2007

Size

Audit Exemption Subsidiary

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

25/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

View PDF (2 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

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

View PDF (1 pages)

29/09/2025

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

View PDF (3 pages)

29/09/2025

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

View PDF (82 pages)

29/09/2025

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

View PDF (19 pages)

14/07/2025

Director's details changed for Mr James Brearley on 2025-07-11

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Alex Smith on 2025-07-11

View PDF (2 pages)

07/07/2025

Change of details for Lookers Motor Group Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

24/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

12/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

06/11/2024

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

View PDF (77 pages)

06/11/2024

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

View PDF (18 pages)

22/10/2024

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

View PDF (3 pages)

22/10/2024

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

View PDF (1 pages)

22/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

16/03/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

18/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

18/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

23/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

16/08/2023

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

View PDF (3 pages)

16/08/2023

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

View PDF (1 pages)

16/08/2023

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

View PDF (194 pages)

16/08/2023

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

View PDF (16 pages)

24/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 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

23/03/2026

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
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - 07/10/2025	102
MACLAY MURRAY & SPENS LLP	Nominee Secretary	23/03/2007 - 23/04/2007	731
VINDEX LIMITED	Nominee Director	23/03/2007 - 23/04/2007	382
VINDEX SERVICES LIMITED	Nominee Director	23/03/2007 - 23/04/2007	371

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Description

About LOMOND TPS LIMITED

LOMOND TPS LIMITED is an(a) Active company incorporated on 23/03/2007 with the registered office located at 520 Hillington Road, Braehead, Glasgow G52 4UB. There are currently 3 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 TPS LIMITED?

LOMOND TPS LIMITED is currently Active. It was registered on 23/03/2007 .

Where is LOMOND TPS LIMITED located?

LOMOND TPS LIMITED is registered at 520 Hillington Road, Braehead, Glasgow G52 4UB.

What does LOMOND TPS LIMITED do?

LOMOND TPS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for LOMOND TPS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-23 with no updates.