LC

LOMOND CAPITAL NO.1 LTD

Dissolved

Company number SC427623

Glasgow · Incorporated 4 July 2012

C/O BDO LLP, 2 Atlantic Square 31 York Street, Glasgow, G2 8NJ

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£10
Shares allotted
1
Latest round
29 September 2022

Company overview

Lomond Capital No.1 Ltd was a Scottish limited company incorporated on 4 July 2012. The company was dissolved on 27 March 2024. Its registered office was at c/o BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. The company’s principal activity was that of a holding company (SIC 64209).

It was wholly owned and controlled by Lomond Capital Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. Stuart Macpherson Pender served as the sole director throughout the company’s existence.

The company had charges registered against it and possessed an insolvency history. It entered members’ voluntary liquidation in Scotland and filed a return of the final meeting on 27 December 2023. The company was officially dissolved via Gazette notice on 27 March 2024. Its last full accounts were made up to 30 June 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lomond Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
29 September 2022
ORDINARY · 1 shares allotted
£10
11 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
£10

Filing history

Gazette Dissolved Liquidation
Gazette
27 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
27 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Resolution
Resolution
2 February 2023 View
Resolution
Resolution
31 January 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Capital Allotment Shares
Capital
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Legacy
Insolvency
29 September 2022 View
Legacy
Capital
29 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
18 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
18 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
13 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
12 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
12 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
12 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
12 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
12 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Miscellaneous
Miscellaneous
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
1 February 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
1 February 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
1 February 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
1 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Mortgage Alter Floating Charge
Mortgage
19 August 2014 View
Mortgage Alter Floating Charge
Mortgage
19 August 2014 View
Mortgage Alter Floating Charge
Mortgage
19 August 2014 View
Mortgage Alter Floating Charge
Mortgage
19 August 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2014 View
Mortgage Alter Floating Charge
Mortgage
6 August 2014 View
Mortgage Alter Floating Charge
Mortgage
6 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Secretary Company With Name
Officers
27 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2014 View
Change Sail Address Company
Address
8 November 2013 View
Resolution
Resolution
18 October 2013 View
Memorandum Articles
Incorporation
18 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2013 View
Mortgage Alter Floating Charge
Mortgage
27 September 2013 View
Mortgage Alter Floating Charge
Mortgage
27 September 2013 View
Mortgage Alter Floating Charge
Mortgage
27 September 2013 View
Mortgage Alter Floating Charge
Mortgage
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Capital Allotment Shares
Capital
20 September 2013 View
Resolution
Resolution
17 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Legacy
Mortgage
21 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Incorporation Company
Incorporation
4 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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