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Lomond TPS Limited

Lomond TPS Limited is an active company incorporated on 23 March 2007 with the registered office located in Glasgow, City of Glasgow. Lomond TPS Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC319410
Private limited company
Scottish Company
Age
18 years
Incorporated 23 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Lomond TPS Limited
Contact
Address
520 Hillington Road
Braehead
Glasgow
G52 4UB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Lookers Motor Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
S.Jennings Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£110K
Decreased by £759K (-87%)
Turnover
£3.5M
Increased by £403K (+13%)
Employees
50
Increased by 50 (%)
Total Assets
£5.55M
Increased by £744K (+15%)
Total Liabilities
-£555K
Increased by £221K (+66%)
Net Assets
£5M
Increased by £523K (+12%)
Debt Ratio (%)
10%
Increased by 3.05% (+44%)
See 10 Year Full Financials
Latest Activity
Mr Alex Smith Details Changed
1 Month Ago on 11 Jul 2025
Mr James Brearley Details Changed
1 Month Ago on 11 Jul 2025
Lookers Motor Group Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Director's details changed for Mr James Brearley on 11 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Alex Smith on 11 July 2025
Submitted on 14 Jul 2025
Change of details for Lookers Motor Group Limited as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 22 Oct 2024
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Repayment History
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