LOMOND CAPITAL NO.2 LTD

LOMOND CAPITAL NO.2 LTD is an active private limited company, incorporated on 30 July 2013. The nature of the business is Dormant Company. The company's registered office is on Wemyss Place, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. LOMOND CAPITAL NO.2 LTD previously had the company name DMWS 1019 LIMITED. The company has 24 mortgage charges, ten of which are outstanding.

Registered Office

Address Line 1	1 WEMYSS PLACE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 6DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	10
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 06/09/2013 onwards:

LOMOND CAPITAL NO.2 LTD

Prior to 06/09/2013:

DMWS 1019 LIMITED

Directors

(The company's officers)

MR ROBERT JAMES HAMILTON

(~59 year old British national)

1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/06/2014

MR STUART MACPHERSON PENDER

(~58 year old British national)

1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/09/2013

MR IAN RONALD SUTHERLAND

(~54 year old British national)

1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/07/2023

ROBERT HAMILTON

(British national)

1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND

Current Secretary

Appointed on 02/06/2014

Connections

(Shared officers)

ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED

MR ROBERT JAMES HAMILTON
MR IAN RONALD SUTHERLAND

ARDEN ESTATES LETTINGS BROMSGROVE LTD

MR ROBERT JAMES HAMILTON
MR IAN RONALD SUTHERLAND

BARLOW WHITE ESTATES LIMITED

MR STUART MACPHERSON PENDER
MR IAN RONALD SUTHERLAND

BARLOW WHITE LTD

MR STUART MACPHERSON PENDER
MR IAN RONALD SUTHERLAND

BARLOW WHITE PROPERTY MAINTENANCE LTD

MR STUART MACPHERSON PENDER

BEALS ESTATE AGENTS LIMITED

MR STUART MACPHERSON PENDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)