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
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
  • 2
    16, Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,208,898 GBP2023-03-31
    Person with significant control
    2020-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hamilton, Robert James
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ 2023-08-25
    OF - director → CIF 0
    Hamilton, Robert James
    Individual (47 offsprings)
    Officer
    2014-05-01 ~ 2016-08-12
    OF - secretary → CIF 0
  • 2
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2010-12-16 ~ 2014-05-29
    OF - director → CIF 0
  • 3
    Dempster, John Laurie
    Director born in July 1954
    Individual (16 offsprings)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - director → CIF 0
  • 4
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    2010-12-16 ~ 2014-05-01
    OF - director → CIF 0
  • 5
    Powell, Vernon David
    Director born in December 1966
    Individual
    Officer
    2010-12-16 ~ 2014-05-01
    OF - director → CIF 0
    Powell, Vernon David
    Individual
    Officer
    2010-12-16 ~ 2014-05-01
    OF - secretary → CIF 0
  • 6
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-12-16 ~ 2010-12-16
    OF - director → CIF 0
  • 7
    Mcintyre, Hazel Jane
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    2016-08-12 ~ 2017-03-31
    OF - director → CIF 0
  • 8
    Robertson, Bryan Edward
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-06-30
    OF - director → CIF 0
  • 9
    Flockhart, Peter William Burnett
    Chief Financial Officer born in November 1973
    Individual (6 offsprings)
    Officer
    2018-04-12 ~ 2020-12-19
    OF - director → CIF 0
  • 10
    Watkin, Jason
    Company Director born in May 1970
    Individual (13 offsprings)
    Officer
    2020-11-24 ~ 2023-08-24
    OF - director → CIF 0
  • 11
    Groves, Michael Steven Thornley
    Estate Agent born in May 1966
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2018-12-18
    OF - director → CIF 0
  • 12
    DMWS 932 LIMITED - 2010-07-23
    32, Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-19 ~ 2020-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-12-16 ~ 2010-12-16
    PE - secretary → CIF 0
parent relation
Company in focus

LOMOND MORTGAGES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,720 GBP2021-12-31
1,129 GBP2020-12-31
Current Assets
286,139 GBP2021-12-31
151,143 GBP2020-12-31
Creditors
Amounts falling due within one year
-146,894 GBP2021-12-31
-57,715 GBP2020-12-31
Net Current Assets/Liabilities
139,245 GBP2021-12-31
93,428 GBP2020-12-31
Total Assets Less Current Liabilities
140,965 GBP2021-12-31
94,557 GBP2020-12-31
Net Assets/Liabilities
140,965 GBP2021-12-31
94,521 GBP2020-12-31
Equity
140,965 GBP2021-12-31
94,521 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
  • LOMOND MORTGAGES LIMITED
    Info
    Registered number SC390469
    1 Wemyss Place, Edinburgh EH3 6DH
    Private Limited Company incorporated on 2010-12-16 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.