Introduction
Watch Company
L
LOMOND (WOOD LANE) LIMITED
LOMOND (WOOD LANE) LIMITED is an active company incorporated on 14 November 2018 with the registered office located in Stirling. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. LOMOND (WOOD LANE) LIMITED was registered 7 years ago.(SIC: 64306)
Status
active
Active since 7 years ago
Company No
SC613603
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Garnock House Kenilworth Road Bridge Of Allan Stirling, FK9 4DU,
Previous Addresses
Orchard Brae House Queensferry Road Edinburgh EH4 2HS Scotland
From: 18 November 2020To: 29 August 2023
32 Charlotte Square Edinburgh EH2 4ET United Kingdom
From: 14 November 2018To: 18 November 2020
32 Charlotte Square Edinburgh Eh 4Et United Kingdom
From: 14 November 2018To: 14 November 2018
9 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Dec 19
Notification Of A Person With Significan...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PENDER, Stuart Macpherson
ActiveAlderley Road, WilmslowSK9 1RA
Born June 1965
Director
Appointed 14 Nov 2018
PENDER, Stuart Macpherson
Alderley Road, WilmslowSK9 1RA
Born June 1965
Director
14 Nov 2018
Active
SMETHURST, Simon James
ActiveAlderley Road, WilmslowSK9 1RA
Born December 1975
Director
Appointed 14 Nov 2018
SMETHURST, Simon James
Alderley Road, WilmslowSK9 1RA
Born December 1975
Director
14 Nov 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Macpherson Pender
ActiveKenilworth Road, StirlingFK9 4DU
Born June 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jan 2019
Mr Stuart Macpherson Pender
Kenilworth Road, StirlingFK9 4DU
Born June 1965
Ownership of shares 50 to 75 percent
01 Jan 2019
Active
Charlotte Square, EdinburghEH2 4ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2018
Ceased 01 Jan 2019
Lomond Investment Management Limited
Charlotte Square, EdinburghEH2 4ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2018
Ceased 01 Jan 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
18 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2020
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2019
10 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2019
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2019
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2019
14 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2018