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, LanarkshireActive Corporate (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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,020,000 GBP2024-12-31
4,020,000 GBP2023-12-31
Fixed Assets
4,020,000 GBP2024-12-31
4,020,000 GBP2023-12-31
Debtors
95,001 GBP2024-12-31
75,001 GBP2023-12-31
Cash at bank and in hand
165,303 GBP2024-12-31
102,682 GBP2023-12-31
Current Assets
260,304 GBP2024-12-31
177,683 GBP2023-12-31
Creditors
Current
2,897,137 GBP2024-12-31
2,814,437 GBP2023-12-31
Net Current Assets/Liabilities
-2,636,833 GBP2024-12-31
-2,636,754 GBP2023-12-31
Total Assets Less Current Liabilities
1,383,167 GBP2024-12-31
1,383,246 GBP2023-12-31
Equity
Called up share capital
1,000,950 GBP2024-12-31
1,000,950 GBP2023-12-31
1,000,950 GBP2022-12-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
382,067 GBP2024-12-31
382,146 GBP2023-12-31
381,814 GBP2022-12-31
Equity
1,383,167 GBP2024-12-31
1,383,246 GBP2023-12-31
1,382,914 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-259,448 GBP2024-01-01 ~ 2024-12-31
-704,513 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-259,448 GBP2024-01-01 ~ 2024-12-31
-704,513 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
259,369 GBP2024-01-01 ~ 2024-12-31
704,845 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
259,369 GBP2024-01-01 ~ 2024-12-31
704,845 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,020,000 GBP2023-12-31
Investments in Group Undertakings
4,020,000 GBP2024-12-31
4,020,000 GBP2023-12-31
Other Debtors
Current
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
95,001 GBP2024-12-31
75,001 GBP2023-12-31
Amounts owed to group undertakings
Current
2,897,137 GBP2024-12-31
2,814,437 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Class 3 ordinary share
1,000,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
259,369 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
259,369 GBP2024-01-01 ~ 2024-12-31
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 (18 years 1 month). 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, FalkirkActive Corporate (5 parents)Equity (Company account)3,458,147 GBP2024-12-31Person 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.