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Companies/SC109397

Lomond Plant Limited

Private Limited Company · Falkirk

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lomond Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 6125006
Show 2 ceased records
RE
Mr Ross Alexander EastonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-01

Source record 4808935
AM
Mrs Amanda Sandra McgrillisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-01

Source record 4839595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
KP
Katrina PorterCurrent director
Appointed 2013-11-01 · 12 yrs · Sales Director
AM
Amanda McgrillisCurrent directorCurrent secretary
Appointed 2006-09-01 · 20 yrs · Director/Company Secretary
+4 others
RE
Ross EastonCurrent director
Appointed 2006-04-28 · 20 yrs · Joint Managing Director
+3 others
SE
Sandra EastonCurrent director
Appointed 1988-12-31 · 37 yrs · Company Director
+2 others
Show 3 historical appointments
WG
William GibbResigned director
Resigned 1994-03-31 · 3 yrs · Plant Director
RC
Robert CrowResigned director
Resigned 1988-12-31 · 4 yrs · Company Director
SE
Sandra EastonResigned secretary
Resigned 1988-12-31 · 12 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active