The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Mcgrillis, Amanda Sandra
Company Director born in May 1971Individual (3 offsprings)Officer
2008-03-25 ~ nowOF - director → CIF 0Mcgrillis, Amanda Sandra
Company DirectorIndividual (3 offsprings)Officer 2008-03-25 ~ nowOF - secretary → CIF 0Mrs Amanda Sandra Mcgrillis
Born in May 1971Individual (3 offsprings)Person with significant control 2022-05-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Easton, Ross Alexander
Company Director born in May 1976Individual (3 offsprings)Officer 2008-03-25 ~ nowOF - director → CIF 0Mr Ross Alexander Easton
Born in May 1976Individual (3 offsprings)Person with significant control 2022-05-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Bkf Incorporations Limited
IndividualOfficer 2007-09-07 ~ 2008-03-25OF - director → CIF 0 - 2
16 Royal Exchange Square, Glasgow, LanarkshireCorporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2025-01-31Officer2007-09-07 ~ 2008-03-25PE - secretary → CIF 0
Company in focus
LOMOND HOLDINGS LIMITED
Previous name
BKF THIRTY-FIVE LIMITED - 2008-03-27
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,020,000 GBP2023-12-31
4,020,000 GBP2022-12-31
Fixed Assets
4,020,000 GBP2023-12-31
4,020,000 GBP2022-12-31
Debtors
75,001 GBP2023-12-31
245,300 GBP2022-12-31
Cash at bank and in hand
102,682 GBP2023-12-31
3,522 GBP2022-12-31
Current Assets
177,683 GBP2023-12-31
248,822 GBP2022-12-31
Creditors
Current
2,814,437 GBP2023-12-31
2,885,908 GBP2022-12-31
Net Current Assets/Liabilities
-2,636,754 GBP2023-12-31
-2,637,086 GBP2022-12-31
Total Assets Less Current Liabilities
1,383,246 GBP2023-12-31
1,382,914 GBP2022-12-31
Equity
Called up share capital
1,000,950 GBP2023-12-31
1,000,950 GBP2022-12-31
1,000,950 GBP2021-12-31
Capital redemption reserve
150 GBP2023-12-31
150 GBP2022-12-31
150 GBP2021-12-31
Retained earnings (accumulated losses)
382,146 GBP2023-12-31
381,814 GBP2022-12-31
382,060 GBP2021-12-31
Equity
1,383,246 GBP2023-12-31
1,382,914 GBP2022-12-31
1,383,160 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-704,513 GBP2023-01-01 ~ 2023-12-31
-244,488 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-704,513 GBP2023-01-01 ~ 2023-12-31
-244,488 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
704,845 GBP2023-01-01 ~ 2023-12-31
244,242 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
704,845 GBP2023-01-01 ~ 2023-12-31
244,242 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
752023-01-01 ~ 2023-12-31
832022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,020,000 GBP2022-12-31
Investments in Group Undertakings
4,020,000 GBP2023-12-31
4,020,000 GBP2022-12-31
Other Debtors
Current
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
75,001 GBP2023-12-31
245,300 GBP2022-12-31
Amounts owed to group undertakings
Current
2,814,437 GBP2023-12-31
2,885,908 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
Class 3 ordinary share
1,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
704,845 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
704,845 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
LOMOND HOLDINGS LIMITED
InfoBKF THIRTY-FIVE LIMITED - 2008-03-27Registered number SC33062315 Merchiston Industrial Estate, Bankside, Falkirk, Stirlingshire FK2 7PDPrivate Limited Company incorporated on 2007-09-07 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0LOMOND HOLDINGS LIMITED
SRegistered number Sc33062315 Merchiston Industrial Estate, Bankside, Falkirk, Stirlingshire, United Kingdom, FK2 7PDLimited Company in Registrar Of Companies, ScotlandCIF 1
Offspring entities and appointments
Active
1
- 15 Merchiston Industrial Estate, Bankside, FalkirkCorporate (5 parents)Equity (Company account)3,739,886 GBP2023-12-31Person with significant control 2024-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.