Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Lomond Park Company Limited (The )
- Incorporated
- 9 June 1905 (121 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Fergus Allan Graeme Hardie
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 131 Newhaven RoadEdinburghEH6 4NP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hardie, Fergus Allan Graeme
Director · Appointed 28 January 2026
British
Born September 1962 (64)
Director · Appointed 28 January 2026
British
Born February 1963 (63)
Director · Appointed 16 January 2025
British
Born June 1950 (76)
Wilson, Timothy Paul
Director · Appointed 16 January 2025
British
Born March 1975 (51)
Robbins, Daryl Philip
Director · Appointed 15 August 2022
British
Born December 1986 (39)
Buchanan, Sara Christine
Director · Appointed 30 June 2022
British
Born June 1970 (56)
Wilson, Peter Urquhart, Mr.
Secretary · Appointed 30 November 2013
Director · Appointed 1 January 2013
British
Born July 1965 (61)
Officer history (13 former)
28 January 2026
28 January 2026
28 January 2026
Appointed Hardie, Fergus Allan Graeme as Director
28 January 2026
16 January 2025
Appointed Wilson, Timothy Paul as Director
16 January 2025
16 January 2025
Resigned Johnston, Timothy Carter as Director
16 January 2025
31 July 2023
Resigned Carnegie, Susan Elizabeth as Director
15 August 2022
Appointed Robbins, Daryl Philip as Director
30 June 2022
Appointed Buchanan, Sara Christine as Director
11 January 2019
10 January 2019
21 December 2017
Resigned Brindle, John Alistair as Director
21 December 2017
Resigned Hall, Peter Hutchison as Director
26 May 2016
26 May 2016
26 May 2016
Appointed Johnston, Timothy Carter as Director
1 January 2014
Appointed Carnegie, Susan Elizabeth as Director
30 November 2013
Resigned Kerr, Allen as Secretary
30 November 2013
Appointed Wilson, Peter Urquhart, Mr. as Secretary
31 March 2013
Resigned Ballantine, Grant Craig as Director
17 January 2013
Resigned Clegg, Harry Bernulf as Director
1 January 2013
1 February 2011
Appointed Ballantine, Grant Craig as Director
11 November 2010
23 October 2006
Appointed Hall, Peter Hutchison as Director
23 October 2006
Resigned Anavi, Michael Brian as Director
26 February 1998
14 October 1993
Appointed Brindle, John Alistair as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 8 July 2026 | Appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director |
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