Lomond Motors Limited

Company details

Type

Private Limited Company

Incorporated

1998-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-06 · next due 2027-04-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Cassidy, Oona · Secretary appointed 2026-02-27
• Mclellan, Owen John · Director appointed 2025-10-01
• Smith, Alex · Director appointed 2025-01-23
• Brearley, James · Director appointed 2024-10-18 resigned 2025-10-07
• Whitaker, Christopher Trevor · Director appointed 2024-04-04 resigned 2025-04-22
• Reay, Martin Paul · Director appointed 2024-01-10 resigned 2024-11-07
• Mcphee, Duncan Andrew · Director appointed 2021-02-19 resigned 2024-04-04
• Raban, Mark Douglas · Director appointed 2019-07-15 resigned 2024-01-10
• Laird, Oliver Walter · Director appointed 2021-11-15 resigned 2023-10-11
• Kenny, Philip John · Secretary appointed 2019-12-20 resigned 2023-10-11
• Bielby, Anna Catherine · Director appointed 2021-02-19 resigned 2021-06-30
• Perrie, James · Director appointed 2020-07-13 resigned 2021-01-22
• Walker, Richard Scott · Director appointed 2019-12-31 resigned 2020-06-29
• Mcminn, Nigel John · Director appointed 2013-08-19 resigned 2019-12-31
• Bruce, Andrew Campbell · Director appointed 2012-07-04 resigned 2019-12-31
• Macgeekie, Glenda · Secretary appointed 2012-07-04 resigned 2019-12-20
• Gregson, Robin Anthony · Director appointed 2012-07-04 resigned 2019-07-05
• Jones, Peter · Director appointed 2012-07-04 resigned 2013-12-31
• Grant, Peter Alexander · Director appointed 2007-05-07 resigned 2012-07-04
• Clelland, Derek · Director appointed 2007-04-02 resigned 2012-07-04
• Mcmahon, Hugh Patrick · Director appointed 1998-04-24 resigned 2012-07-04
• Mcmahon, Eileen · Secretary appointed 1998-04-24 resigned 2012-07-04
• Simpson, Robert Dermott · Director appointed 2005-12-12 resigned 2009-02-23
• Ritchie, Brian William Athol · Director appointed 2004-10-25 resigned 2007-02-28
• Metcalfe, Trevor Alfred · Director appointed 1998-11-25 resigned 2002-11-06
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-04-06 resigned 1998-04-24
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1998-04-06 resigned 1998-04-24

People with significant control (1)

• Lookers Motor Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-10-01 · satisfied 2024-03-16
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Volkswagen Gmbh
  Created 2010-01-18 · satisfied 2022-01-06
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-08-30 · satisfied 2012-07-18
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Assignation Satisfied
  Held by Volkswagen Financial Services (UK) Limited
  Created 1999-03-09 · satisfied 2021-05-01
  All monies by way of deposit on motor vehicles.
• Bond & floating charge Satisfied
  Held by Volkswagen Financial Services (UK) Limited
  Created 1998-11-20 · satisfied 2021-05-01
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by National Westminster Bank PLC
  Created 1998-11-20 · satisfied 2006-09-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-05 Appointment of secretary AP03 Officers
• 2025-10-15 Termination director company with name termination date TM01 Officers
• 2025-10-06 Appointment of director AP01 Officers
• 2025-09-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-29 Legacy (paper) PARENT_ACC Accounts
• 2025-09-29 Legacy (paper) GUARANTEE2 Other
• 2025-09-29 Legacy (paper) AGREEMENT2 Other
• 2025-07-14 Director details changed CH01 Officers
• 2025-07-14 Director details changed CH01 Officers
• 2025-07-07 Change to a person with significant control PSC05 PSC
• 2025-04-24 Termination director company with name termination date TM01 Officers
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Appointment of director AP01 Officers
• 2024-11-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.