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Lomond Capital No.2 Ltd EDINBURGH

Lomond Capital No.2 started in year 2013 as Private Limited Company with registration number SC455640. The Lomond Capital No.2 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at 1 Wemyss Place. Postal code: EH3 6DH. Since September 6, 2013 Lomond Capital No.2 Ltd is no longer carrying the name Dmws 1019.

At present there are 3 directors in the the company, namely Ian S., Robert H. and Stuart P.. In addition one secretary - Robert H. - is with the firm. As of 14 May 2024, there were 3 ex directors - Bryan R., Vernon P. and others listed below. There were no ex secretaries.

Lomond Capital No.2 Ltd Address / Contact

Office Address 1 Wemyss Place
Town Edinburgh
Post code EH3 6DH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC455640
Date of Incorporation Tue, 30th Jul 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 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 Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Ian S.

Position: Director

Appointed: 05 July 2023

Robert H.

Position: Director

Appointed: 02 June 2014

Robert H.

Position: Secretary

Appointed: 02 June 2014

Stuart P.

Position: Director

Appointed: 06 September 2013

Bryan R.

Position: Director

Appointed: 02 June 2014

Resigned: 30 June 2015

Vernon P.

Position: Director

Appointed: 06 September 2013

Resigned: 02 June 2014

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 30 July 2013

Resigned: 06 September 2013

Ewan G.

Position: Director

Appointed: 30 July 2013

Resigned: 06 September 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Chianti Bidco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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 one in the persons with significant control register is Lomond Capital No1 Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", 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 England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England & 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

Lomond Capital No1 Limited

32 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc427623
Notified on 6 April 2016
Ceased on 19 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dmws 1019 September 6, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023 		Free Download (55 pages)

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