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Companies/SC390469

Lomond Mortgages Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-19 · No cessation recorded

Source record 5144228
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-19 · Ceased 2020-12-19

Source record 12702388
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-19

Source record 5430107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
SP
Stuart PenderCurrent director
Appointed 2015-12-08 · 10 yrs · Director
+99 others
Show 12 historical appointments
JW
Jason WatkinResigned director
Resigned 2020-11-24 · 2 yrs · Company Director
PF
Peter FlockhartResigned director
Resigned 2018-04-12 · 2 yrs · Chief Financial Officer
HM
Hazel McintyreResigned director
Resigned 2016-08-12 · Finance Director
MG
Michael GrovesResigned director
Resigned 2016-08-12 · 2 yrs · Estate Agent
RH
Robert HamiltonResigned director
Resigned 2014-06-02 · 9 yrs · Director
RH
Robert HamiltonResigned secretary
Resigned 2014-05-01 · 2 yrs
BR
Bryan RobertsonResigned director
Resigned 2014-05-01 · 1 yr · Company Director
VP
Vernon PowellResigned secretaryResigned director
Resigned 2010-12-16 · 3 yrs
RD
Richard DixonResigned director
Resigned 2010-12-16 · 3 yrs · Director
SP
Stuart PenderResigned director
Resigned 2010-12-16 · 3 yrs · Director
SM
Stephen MabbottResigned director
Resigned 2010-12-16 · Company Registration Agent

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active