Lomond Fine Foods Limited

ActiveSC175710 Private limited company
Incorporated
22 May 1997 (29 years)
Previously known as
Lomond Foods Ltd. (until 30 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Lauren Lee Ingram
Meghan Eilidh Sievewright
Owned by
Samuel Fraser Henderson
Barbara Fraser Henderson
Accounts type
Group
Region
Scotland
Address
75 Keppochhill Drive
Port Dundas
Glasgow
G21 1HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Ingram, Lauren Lee
Director · Appointed 25 August 2026
British
Born January 1994 (32)
Sievewright, Meghan Eilidh
Director · Appointed 25 August 2026
British
Born January 1996 (30)
Director · Appointed 1 January 2016
British
Born February 1970 (56)
Henderson, Barbara
Director · Appointed 30 September 2002
British
Born May 1970 (56)
Henderson, Samuel Fraser
Secretary · Appointed 22 May 1997
British
Henderson, Samuel Fraser
Director · Appointed 22 May 1997
British
Born January 1969 (57)
Officer history (7 former)
25 August 2026
Appointed Sievewright, Meghan Eilidh as Director
25 August 2026
Appointed Ingram, Lauren Lee as Director
7 November 2018
Resigned Carrigan, Arthur as Director
1 May 2018
Appointed Carrigan, Arthur as Director
21 February 2018
Resigned Lancaster, Paul as Director
21 December 2016
Resigned Mcdonald, Anne Gillies as Director
1 February 2016
Appointed Mcdonald, Anne Gillies as Director
1 January 2016
Appointed Wilson, Ronald Mcknight as Director
31 December 2014
Resigned Elliott, Alan as Director
1 October 2014
Appointed Lancaster, Paul as Director
13 July 2012
Resigned Gray, Henry as Director
1 January 2012
Appointed Gray, Henry as Director
1 January 2012
Appointed Elliott, Alan as Director
30 September 2002
Appointed Henderson, Barbara as Director
30 September 2002
Resigned Mcwilliam, Stuart as Director
22 May 1997
Appointed Henderson, Samuel Fraser as Director
22 May 1997
Appointed Henderson, Samuel Fraser as Secretary
22 May 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 May 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 May 1997
Appointed Mcwilliam, Stuart as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samuel Fraser Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)
Barbara Fraser Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1970 (56)

Holdings 1

Companies where Lomond Fine Foods Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£4,144,830
Cash
£188,720
Profit
£1,408,334
Debt Ratio
70%
Current Ratio
1.1x
Return on Equity
34%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 (£266,054) £565,112 £1,252,961 £2,656,176 £3,210,048 £4,144,830
Balance sheet detail
202520242023202220212020
Fixed Assets£5,681,889£5,644,135£1,604,396£1,010,107£724,664£665,228
Current Assets£7,931,327£6,524,599£5,644,020£4,758,041£4,453,630£2,965,475
Debtors£4,901,076£4,060,982£3,534,924£3,070,790£2,812,798£1,811,085
Cash£188,720£133,435£351,835£133,986£229,332£111,605
Creditors (< 1 year)£7,167,614£6,316,222£4,004,610£3,718,023£3,671,407£2,845,973
Creditors (> 1 year)£381,381£685,187£910,963£1,045,397
Net Current Assets£763,713£208,377£1,639,410£1,040,018£782,223£119,502
Net Assets£4,144,830£3,210,048£2,656,176£1,252,961£565,112(£266,054)
Shareholder Funds£4,144,830£3,210,048£2,656,176£1,252,961£565,112(£266,054)

Turnover£28,807,711£22,468,548£16,956,643
Cost of Sales£25,617,679£20,780,298£16,397,899£12,814,973
Gross Profit£8,027,413£6,070,649£4,141,670
Admin Expenses£6,855,179£5,505,366£4,434,237£4,012,681
Staff Costs£7,305,027£5,697,458£4,659,803£3,661,166£2,975,220£2,677,328
Operating Profit£1,315,882£1,157,290£123,417
Profit Before Tax£1,838,230£1,174,498£1,034,220£43,648
Tax£435,015£236,649£203,054£5,387
Profit for Period£1,408,334£1,353,872£1,403,215£937,849£831,166£38,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
25 August 2026Appointment of a director
24 June 2026Confirmation statement with no updates22 May 2026
18 May 2026Group of companies' accounts31 December 2025
29 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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