Lomond Property Lettings Limited
Company SC373580 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chianti Holdings Limited 2 shared directors
- Caldera Topco Limited 2 shared directors
- Thornley Groves Limited 1 shared director
- Aylesbury Grammar School 1 shared director
- Blubear Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC373580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2010 |
| Address | 1 WEMYSS PLACE, EDINBURGH, EH3 6DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Chianti Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lomond Capital No. 2 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Douglas Kerr Miller Conely Director · appointed 2026
- James Neil Mcgimpsey Director · appointed 2026
- Daniel James Shrimpton Director · appointed 2025
- Clare Marie Wakeford Director · appointed 2025
Show 22 former officers
- Samuel Paul Stewart Mitchell Director · appointed 2025 · resigned 2026
- Edward Anthony Bassett Phillips Director · appointed 2023 · resigned 2026
- Ian Ronald Sutherland Director · appointed 2023 · resigned 2026
- David William Linley Director · appointed 2020 · resigned 2024
- Martin Paul Elliott Director · appointed 2020 · resigned 2023
- Bruce Quentin Charles Evans Director · appointed 2018 · resigned 2019
- Peter William Burnett Flockhart Director · appointed 2017 · resigned 2020
- Hazel Jane Mcintyre Director · appointed 2016 · resigned 2017
- Michael Steven Thornley Groves Director · appointed 2015 · resigned 2019
- Ivor Dickinson Director · appointed 2015 · resigned 2019
- Darren Jones Director · appointed 2014 · resigned 2015
- Kirsty Ann Nicolson Pender Director · appointed 2014 · resigned 2021
- Joao-Paulo Paulo Martins Director · appointed 2014 · resigned 2015
- Bryan Edward Robertson Director · appointed 2014 · resigned 2015
- Robert James Hamilton Secretary · appointed 2014 · resigned 2025
- Kenneth Maciver Director · appointed 2012 · resigned 2014
- Roger Lane Smith Director · appointed 2010 · resigned 2021
- Robert James Hamilton Director · appointed 2010 · resigned 2025
- Richard John Dixon Director · appointed 2010 · resigned 2013
- Stuart Macpherson Pender Director · appointed 2010 · resigned 2025
- Vernon David Powell Director · appointed 2010 · resigned 2014
- DM Company Services Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record