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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 7
  • 1
    Elliott, Martin Paul
    Chief Financial Officer born in August 1983
    Individual (64 offsprings)
    Officer
    2022-07-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Weir, Douglas Charles
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    2020-07-29 ~ 2021-08-03
    OF - Director → CIF 0
    Weir, Douglas Charles
    Individual (18 offsprings)
    Officer
    2020-07-29 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 3
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (204 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Pender, Stuart Macpherson
    Chair Person born in June 1965
    Individual (178 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Stuart Macpherson Pender
    Born in June 1965
    Individual (178 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hamilton, Robert James
    Chartered Accountant born in June 1964
    Individual (53 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 6
    STRATHSPEY CAPITAL LIMITED
    SC413629
    423, Paisley Road West, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-07-29 ~ 2020-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70, St. Mary Axe, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-12-19 ~ 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
parent relation
Company in focus

LOMOND CAPITAL NO. 3 LIMITED

Period: 2020-07-29 ~ 2024-10-22
Company number: SC669215 SC427623... (more)
Registered name
LOMOND CAPITAL NO. 3 LIMITED - Dissolved SC427623... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LOMOND CAPITAL NO. 3 LIMITED
    Info
    Registered number SC669215
    1 Wemyss Place, Edinburgh EH3 6DH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 and dissolved on 2024-10-22 (4 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • LOMOND CAPITAL NO.3 LIMITED
    S
    Registered number Sc669215
    1, Wemyss Place, Edinburgh, Scotland, EH3 6DH
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRAIGFLOWER LETTINGS LIMITED
    - now SC304370
    CAIRNMONT LIMITED - 2006-07-10
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-11-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FITTON BUSINESS AGENCY LTD
    - now 03439868
    BIGWADE LTD - 1997-10-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.