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
    2012-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    DMWS 933 LIMITED - 2010-09-13
    32, Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hamilton, Robert James
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ 2020-12-19
    OF - director → CIF 0
    Hamilton, Robert James
    Individual (47 offsprings)
    Officer
    2012-07-04 ~ 2020-12-19
    OF - secretary → CIF 0
  • 2
    Evans, Bruce Quentin Charles
    Director born in September 1968
    Individual
    Officer
    2018-05-17 ~ 2019-11-19
    OF - director → CIF 0
  • 3
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    2012-07-04 ~ 2013-12-06
    OF - director → CIF 0
  • 4
    Powell, Vernon David
    Director born in December 1966
    Individual
    Officer
    2012-07-04 ~ 2014-06-02
    OF - director → CIF 0
  • 5
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2012-07-04 ~ 2012-07-04
    OF - director → CIF 0
  • 6
    Robertson, Bryan Edward
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2015-06-30
    OF - director → CIF 0
  • 7
    Flockhart, Peter William Burnett
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ 2020-12-19
    OF - director → CIF 0
  • 8
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2012-07-04 ~ 2012-07-04
    PE - secretary → CIF 0
parent relation
Company in focus

LOMOND CAPITAL NO.1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOMOND CAPITAL NO.1 LTD
    Info
    Registered number SC427623
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 2012-07-04 and dissolved on 2024-03-27 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • LOMOND CAPITAL NO.1 LTD
    S
    Registered number Sc427623
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
  • LOMOND CAPITAL NO1 LIMITED
    S
    Registered number Sc427623
    32, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DMWS 1019 LIMITED - 2013-09-06
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Person with significant control
    2020-12-19 ~ 2020-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 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.