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Companies/SC373580

Lomond Property Lettings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-25 · No cessation recorded

Source record 3735990
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-25

Source record 4087599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
GB
Gary Lee BurtonCurrent director
Appointed 2026-06-23
+61 others
DC
Appointed 2026-05-11
JM
James McgimpseyCurrent director
Appointed 2026-03-31
+3 others
DS
Daniel James ShrimptonCurrent director
Appointed 2025-10-17 · Director
CW
Clare WakefordCurrent director
Appointed 2025-10-15 · Hr
+3 others
Show 21 historical appointments
SM
Resigned 2025-11-06 · Director
EP
Edward PhillipsResigned director
Resigned 2023-08-01 · 2 yrs · Chief Executive Officer
IS
Ian SutherlandResigned director
Resigned 2023-07-05 · 2 yrs · Accountant
ME
Martin ElliottResigned director
Resigned 2020-12-18 · 2 yrs · Director
DL
David LinleyResigned director
Resigned 2020-12-18 · 3 yrs · Director
BE
Bruce EvansResigned director
Resigned 2018-02-09 · 1 yr · Chief Executive Officer
PF
Peter FlockhartResigned director
Resigned 2017-11-27 · 3 yrs · None
HM
Hazel McintyreResigned director
Resigned 2016-10-14 · Finance Director
ID
Ivor DickinsonResigned director
Resigned 2015-06-30 · 4 yrs · Chief Executive
MG
Michael GrovesResigned director
Resigned 2015-06-30 · 4 yrs · Regional Chief Executive
DJ
Darren JonesResigned director
Resigned 2014-07-31 · Director
JM
Joao MartinsResigned director
Resigned 2014-07-31 · Director
KP
Kirsty PenderResigned director
Resigned 2014-07-31 · 6 yrs · Director
BR
Bryan RobertsonResigned director
Resigned 2014-06-02 · 1 yr · Director
RH
Robert HamiltonResigned secretary
Resigned 2014-06-02 · 11 yrs
RD
Richard DixonResigned director
Resigned 2010-10-01 · 3 yrs · Director
RH
Robert HamiltonResigned director
Resigned 2010-10-01 · 15 yrs · Company Director
VP
Vernon PowellResigned secretaryResigned director
Resigned 2010-07-13 · 3 yrs
SP
Stuart PenderResigned director
Resigned 2010-07-13 · 15 yrs · Director
EG
Ewan GilchristResigned director
Resigned 2010-02-24 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active