Lomond Property Lettings Limited

Company SC373580 · Active · incorporated 24/02/2010 · Edinburgh EH3 6DH · Private Limited Company

Nature of business: 68310 - Real estate agencies | 68320 - Management of real estate on a fee or contract basis | 70100 - Activities of head offices

Latest accounts held to 2024-12-31.

Who controls it

• Chianti Bidco Limited (company, registered 12972859 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-01-25
• Lomond Capital No. 2 Limited (company, registered Sc455640 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-01-25

Where the chain ends

Companies House shows one step. Followed to the end:

1. Chianti Bidco Limited (12972859, Active)
2. Chianti Holdings Limited (13075482, Active)
3. Caldera Bidco Limited (16064608, Active)
4. Caldera Midco Limited (16064468, Active)
5. Caldera Topco Limited (16064417, Active)

What else sits under the same owner

• Caldera Bidco Limited (16064608, Active)
• Caldera Midco Limited (16064468, Active)
• Caldera Nominee Limited (16064460, Active)

Who runs it

• DM COMPANY SERVICES LIMITED (corporate secretary) · from 2010-02-24 to 2010-07-13
• GILCHRIST, Ewan Caldwell (director, born 05/1969, British) · from 2010-02-24 to 2010-07-13
• POWELL, Vernon David (secretary, British) · from 2010-07-13 to 2014-06-02
• PENDER, Stuart Macpherson (director, born 06/1965, British) · from 2010-07-13 to 2025-12-10
• POWELL, Vernon David (director, born 12/1966, British) · from 2010-07-13 to 2014-06-02
• HAMILTON, Robert James (director, born 06/1964, British) · from 2010-10-01 to 2025-10-15
• LANE-SMITH, Roger (director, born 10/1945, British) · from 2010-10-01 to 2021-03-31
• DIXON, Richard John (director, born 09/1961, British) · from 2010-10-01 to 2013-12-06
• MACIVER, Kenneth (director, born 10/1957, United Kingdom) · from 2012-03-09 to 2014-07-31
• ROBERTSON, Bryan Edward (director, born 04/1964, Scottish) · from 2014-06-02 to 2015-06-30
• HAMILTON, Robert James (secretary, British) · from 2014-06-02 to 2025-10-15
• MARTINS, Joao-Paulo Paulo (director, born 08/1965, British) · from 2014-07-31 to 2015-06-30
• PENDER, Kirsty Ann Nicolson (director, born 07/1965, British) · from 2014-07-31 to 2021-03-31
• JONES, Darren (director, born 06/1970, British) · from 2014-07-31 to 2015-06-30
• DICKINSON, Ivor (director, born 01/1958, British) · from 2015-06-30 to 2019-11-15
• GROVES, Michael Steven Thornley (director, born 05/1966, British) · from 2015-06-30 to 2019-11-29
• MCINTYRE, Hazel Jane (director, born 11/1967, British) · from 2016-10-14 to 2017-04-20
• FLOCKHART, Peter William Burnett (director, born 11/1973, British) · from 2017-11-27 to 2020-12-19
• EVANS, Bruce Quentin Charles (director, born 09/1968, British) · from 2018-02-09 to 2019-11-19
• ELLIOTT, Martin Paul (director, born 08/1983, British) · from 2020-12-18 to 2023-04-30
• LINLEY, David William (director, born 12/1964, British) · from 2020-12-18 to 2024-12-12
• SUTHERLAND, Ian Ronald (director, born 03/1970, British) · from 2023-07-05 to 2026-06-30
• PHILLIPS, Edward Anthony Bassett (director, born 05/1978, British) · from 2023-08-01 to 2026-06-30
• MITCHELL, Samuel Paul Stewart (director, born 04/1979, British) · from 2025-11-06 to 2026-03-31
• WAKEFORD, Clare Marie (director, born 02/1972, British) · from 2025-10-15, current
• SHRIMPTON, Daniel James (director, born 05/1990, British) · from 2025-10-17, current
• MCGIMPSEY, James Neil (director, born 10/1983, British) · from 2026-03-31, current
• CONELY, Douglas Kerr Miller (director, born 09/1977, British) · from 2026-05-11, current
• BURTON, Gary Lee (director, born 10/1973, British) · from 2026-06-23, current
• GEDDES, Paul Robert (director, born 06/1969, British) · from 2026-10-02, current

Charges

44 charges registered, 16 outstanding.

• 2025-09-25, outstanding, in favour of Kroll Trustee Services Limited As Security Agent for Itself and the Other Secured Parties
• 2025-04-17, outstanding, in favour of Kroll Trustee Services Limited As Security Agent As Such Term Is Defined In the Instrument
• 2024-04-29, outstanding, in favour of Glas Trust Corporation Limited (as Security Agent)
• 2024-04-29, outstanding, in favour of Glas Trust Corporation Limited (and Its Successors In Title and Permitted Transferees, the
• 2023-10-10, outstanding, in favour of Glas Trust Corporation Limited (as Security Agent)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Lomond Park Company Limited (the ) (SC005900)
• Lomond Properties Limited (SC077457)
• Lomond Estate Limited (SC844622)
• Lomond Limited (15808746)
• The Lomond Agency Limited (SC207378)
• Lomond Estate Agents Limited (SC294574)
• Lomond Letting Limited (SC357502)
• Lomond Property Limited (SC404465)

Check this company on Companies House.