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Lomond Property Lettings Limited

Lomond Property Lettings Limited is an active company incorporated on 24 February 2010 with the registered office located in Edinburgh, City of Edinburgh. Lomond Property Lettings Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
SC373580
Private limited company
Scottish Company
Age
15 years
Incorporated 24 February 2010
Size
Unreported
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
1 Wemyss Place
Edinburgh
EH3 6DH
Scotland
Address changed on 8 Jun 2022 (3 years ago)
Previous address was Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Telephone
0113 2370160
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jun 1964
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in Scotland • Born in Jun 1965
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Director • Accountant • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Linley & Simpson Limited
Stuart Macpherson Pender, David William Linley, and 2 more are mutual people.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender, David William Linley, and 2 more are mutual people.
Active
Julian Wadden & Co Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
John Shepherd Lettings Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 2 more are mutual people.
Active
Linley And Simpson Sales Limited
Stuart Macpherson Pender, David William Linley, and 2 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 2 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Ian Ronald Sutherland, Mr Robert James Hamilton, and 2 more are mutual people.
Active
Chianti Bidco Limited
Stuart Macpherson Pender, David William Linley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£304K
Increased by £176K (+138%)
Turnover
£1.33M
Increased by £1.28M (+2732%)
Employees
81
Increased by 20 (+33%)
Total Assets
£65.41M
Increased by £10.11M (+18%)
Total Liabilities
-£91.88M
Increased by £17.36M (+23%)
Net Assets
-£26.46M
Decreased by £7.26M (+38%)
Debt Ratio (%)
140%
Increased by 5.72% (+4%)
Latest Activity
New Charge Registered
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
David William Linley Resigned
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Robert Hamilton Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Chianti Bidco Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Lomond Capital No. 2 Limited (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Registration of charge SC3735800043, created on 17 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of David William Linley as a director on 12 December 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Repayment History
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