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Companies/SC336965

Lomond Group Scotland Ltd

Private Limited Company · Edinburgh

LiquidationUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
CR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-17 · No cessation recorded

Source record 998248
PR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-10-17 · No cessation recorded

Source record 1030954
Show 2 ceased records
HM
Howard MarshallIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2022-10-17

Source record 4169494
HM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2022-10-17

Source record 11045811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
CR
Christopher RitchieCurrent director
Appointed 2020-12-07 · 5 yrs · None
+2 others
Show 7 historical appointments
HM
Howard MarshallResigned director
Resigned 2017-10-13 · 6 yrs · None
AS
Alan SeathResigned director
Resigned 2009-10-13 · 2 yrs · Director
PR
Phillip RitchieResigned director
Resigned 2009-02-27 · 7 yrs · Director
GB
Gerard BradyResigned secretary
Resigned 2009-02-27 · 12 yrs · Accountant
GR
Grant RitchieResigned director
Resigned 2008-03-21 · Director
PR
Phillip RitchieResigned directorResigned secretary
Resigned 2008-03-21 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active