Lomond Capital No.2 Ltd. Head office in Edinburgh. Check Director.

Lomond Capital No.2 Ltd, Edinburgh

Lomond Capital No.2 Ltd is a private limited company. Previously, it was called Dmws 1019 Limited (it was changed on 2013-09-06). Registered at 1 Wemyss Place, Edinburgh EH3 6DH, the aforementioned 10 years old company was incorporated on 2013-07-30 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this enterprise: Ian S. (appointed on 05 July 2023), Robert H. (appointed on 02 June 2014), Stuart P. (appointed on 06 September 2013). Moving on to the secretaries (1 in total), we can name: Robert H. (appointed on 02 June 2014).

About
Name: Lomond Capital No.2 Ltd
Number: SC455640
Incorporation date: 2013-07-30
End of financial year: 31 December


Address:	1 Wemyss Place Edinburgh EH3 6DH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Chianti Bidco Limited

19 December 2020

Address	70 St. Mary Axe, London, EC3A 8BE, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England & Wales
Registration number	12972859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lomond Capital No1 Limited

6 April 2016 - 19 December 2020

Address	32 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc427623
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lomond Capital No.2 Ltd confirmation statement filing is 2024-07-05. The previous one was filed on 2023-06-21. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Chianti Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Mary Axe, EC3A 8BE London. Lomond Capital No1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charlotte Square, EH2 4DF Edinburgh.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (55 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (13 pages)
MR01	Registration of charge SC4556400024, created on October 10, 2023 filed on: 19th, October 2023 \| mortgage	Free Download (20 pages)
MR01	Registration of charge SC4556400023, created on October 10, 2023 filed on: 13th, October 2023 \| mortgage	Free Download (78 pages)
MR01	Registration of charge SC4556400022, created on September 25, 2023 filed on: 28th, September 2023 \| mortgage	Free Download (81 pages)
AP01	On July 5, 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge SC4556400021, created on May 5, 2023 filed on: 16th, May 2023 \| mortgage	Free Download (19 pages)
MR01	Registration of charge SC4556400020, created on May 5, 2023 filed on: 10th, May 2023 \| mortgage	Free Download (79 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on June 8, 2022 filed on: 8th, June 2022 \| address	Free Download (1 page)
MR01	Registration of charge SC4556400019, created on October 14, 2021 filed on: 22nd, October 2021 \| mortgage	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (32 pages)
MA	Memorandum and Articles of Association filed on: 31st, March 2021 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2021 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, March 2021 \| accounts	Free Download (37 pages)
MR01	Registration of charge SC4556400018, created on January 21, 2021 filed on: 1st, February 2021 \| mortgage	Free Download (24 pages)
MR01	Registration of charge SC4556400016, created on January 21, 2021 filed on: 28th, January 2021 \| mortgage	Free Download (21 pages)
MR01	Registration of charge SC4556400017, created on January 21, 2021 filed on: 28th, January 2021 \| mortgage	Free Download (22 pages)
MR01	Registration of charge SC4556400015, created on January 21, 2021 filed on: 27th, January 2021 \| mortgage	Free Download (27 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
AD01	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on November 10, 2020 filed on: 10th, November 2020 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, September 2018 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, June 2017 \| accounts	Free Download (38 pages)
MR01	Registration of charge SC4556400014, created on March 29, 2017 filed on: 10th, April 2017 \| mortgage	Free Download (70 pages)
MR01	Registration of charge SC4556400013, created on March 28, 2017 filed on: 10th, April 2017 \| mortgage	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, March 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, March 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4556400012, created on October 13, 2016 filed on: 20th, October 2016 \| mortgage	Free Download (17 pages)
MR01	Registration of charge SC4556400011, created on October 14, 2016 filed on: 19th, October 2016 \| mortgage	Free Download (21 pages)
MR01	Registration of charge SC4556400010, created on October 14, 2016 filed on: 18th, October 2016 \| mortgage	Free Download (20 pages)
CH01	On August 31, 2016 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, August 2016 \| accounts	Free Download (12 pages)
MISC	Second filed CS01 part 5 filed on: 24th, August 2016 \| miscellaneous	Free Download (19 pages)
AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on August 8, 2016 filed on: 8th, August 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, May 2016 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4556400009, created on January 22, 2016 filed on: 5th, February 2016 \| mortgage	Free Download (22 pages)
MR01	Registration of charge SC4556400008, created on January 22, 2016 filed on: 29th, January 2016 \| mortgage	Free Download (22 pages)
MR01	Registration of charge SC4556400007, created on January 22, 2016 filed on: 28th, January 2016 \| mortgage	Free Download (21 pages)
AD01	Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on October 3, 2015 filed on: 3rd, October 2015 \| address	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2015 filed on: 6th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 3, 2015: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (7 pages)
MR01	Registration of charge SC4556400006, created on July 31, 2014 filed on: 6th, August 2014 \| mortgage	Free Download (20 pages)
MR01	Registration of charge SC4556400005, created on July 31, 2014 filed on: 4th, August 2014 \| mortgage	Free Download (19 pages)
TM01	Director appointment termination date: June 4, 2014 filed on: 4th, June 2014 \| officers	Free Download (2 pages)
AP03	On June 4, 2014 - new secretary appointed filed on: 4th, June 2014 \| officers	Free Download (3 pages)
AP01	On June 4, 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (3 pages)
AP01	On June 4, 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (3 pages)
AP03	On July 30, 2013 - new secretary appointed filed on: 2nd, June 2014 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from October 30, 2014 to December 31, 2013 filed on: 4th, April 2014 \| accounts	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, November 2013 \| address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 18th, October 2013 \| resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, October 2013 \| incorporation	Free Download (11 pages)
MR01	Registration of charge 4556400004 filed on: 27th, September 2013 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 4556400001 filed on: 27th, September 2013 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 4556400002 filed on: 27th, September 2013 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 4556400003 filed on: 27th, September 2013 \| mortgage	Free Download (20 pages)
SH01	Capital declared on September 11, 2013: 2.00 GBP filed on: 20th, September 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2013 \| resolution	Free Download (4 pages)
AP01	On September 9, 2013 new director was appointed. filed on: 9th, September 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: September 9, 2013 filed on: 9th, September 2013 \| officers	Free Download (2 pages)
AP01	On September 9, 2013 new director was appointed. filed on: 9th, September 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on September 9, 2013. Old Address: 16 Charlotte Square Edinburgh EH2 4DF filed on: 9th, September 2013 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to October 30, 2014 filed on: 9th, September 2013 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on September 9, 2013 filed on: 9th, September 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed dmws 1019 LIMITEDcertificate issued on 06/09/13 filed on: 6th, September 2013 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2013 \| incorporation

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