Lanewood Investment Management Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
SP
Mr Stuart Macpherson PenderIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-12-09 · Ceased 2025-09-05
Source record 13278125Shares: over 75%, up to 100%
Notified 2019-03-22 · Ceased 2021-12-09
Source record 9215403Lomond Investment Managment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-22
Source record 9103308People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
SS
Simon SmethurstResigned director
Resigned 2015-06-30 · None
RL
Roger Lane SmithResigned director
Resigned 2015-06-30 · 10 yrs · None
RH
Robert HamiltonResigned secretary
Resigned 2014-06-02 · 1 yr
BR
Bryan RobertsonResigned director
Resigned 2014-06-02 · 3 yrs · Director
RH
Robert HamiltonResigned director
Resigned 2014-06-02 · 1 yr · Director
VP
Resigned 2011-12-16 · 2 yrs
RD
Richard DixonResigned director
Resigned 2011-12-16 · 1 yr · Director
BP
Brian PhilipResigned director
Resigned 2011-12-16 · Director
SP
Stuart PenderResigned director
Resigned 2011-12-16 · 13 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active