Lomond Capital No. 3 Limited is a private limited company located at 1 Wemyss Place, Edinburgh EH3 6DH. Incorporated on 2020-07-29, this 3-year-old company is run by 3 directors.
Director Ian S., appointed on 05 July 2023. Director Robert H., appointed on 29 July 2020. Director Stuart P., appointed on 29 July 2020.
The company is officially classified as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-07-28 and the deadline for the subsequent filing is 2024-08-11. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Wemyss Place |
| Town | Edinburgh |
| Post code | EH3 6DH |
| Country of origin | United Kingdom |
| Registration Number | SC669215 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 29 July 2020
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Chianti Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stuart P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Strathspey Capital Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Chianti Bidco Limited
70 St. Mary Axe, London, EC3A 8BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12972859 |
| Notified on | 19 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart P.
| Notified on | 24 September 2020 |
| Ceased on | 19 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Strathspey Capital Limited
423 Paisley Road West, Glasgow, G51 1PZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc413629 |
| Notified on | 29 July 2020 |
| Ceased on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control March 8, 2024 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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