Loch Lomond Shores Management Company Limited

ActiveSC191326 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lisa Hannon
Owned by
Scottish Enterprise
Accounts type
Small
Region
Scotland
Address
Floor 4
Atrium Court 50 Waterloo Street
Glasgow
G2 6HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born December 1973 (52)
Hannon, Lisa
Director · Appointed 13 March 2024
British
Born November 1971
O'Hara, Katie
Secretary · Appointed 26 April 2022
Officer history (33 former)
25 March 2025
Appointed Sharp, Kerry as Director
25 March 2025
Resigned Colquhoun, Douglas as Director
13 March 2024
Appointed Hannon, Lisa as Director
7 July 2023
Resigned Ballantyne, Derek as Director
26 April 2022
Appointed O'Hara, Katie as Secretary
21 April 2022
Resigned Edwards, Jacqueline as Secretary
19 April 2021
Resigned Adam, Gillian Herriot as Director
19 April 2021
Appointed Ballantyne, Derek as Director
21 November 2019
Appointed Colquhoun, Douglas as Director
21 November 2019
Resigned Scott, Iain as Director
17 May 2017
Appointed Adam, Gillian Herriot as Director
17 May 2017
Resigned Wright, Michael Christopher as Director
23 April 2015
Appointed Edwards, Jacqueline as Secretary
13 February 2015
Resigned Nasim, Tahira as Secretary
9 September 2013
Appointed Scott, Iain as Director
30 March 2012
Appointed Nasim, Tahira as Secretary
19 March 2012
Resigned Crawford, John as Secretary
29 August 2008
Resigned O'Sullivan, Kevin as Director
18 August 2008
Appointed Crawford, John as Secretary
13 August 2008
Appointed Wright, Michael Christopher as Director
13 August 2008
Resigned Mcgregor, David Andrew as Secretary
31 March 2008
Resigned Mcaloon, Jim as Director
31 March 2008
Resigned Campbell, James Mossman as Director
27 September 2007
Resigned Polley, Michael Royden as Director
27 September 2007
Resigned Ferguson, Rowena Jane as Director
28 June 2007
Appointed Mcaloon, Jim as Director
26 February 2007
Resigned Scott-Park, Freda Marion, Dr as Director
17 November 2006
Resigned Anderson, David Alexander as Director
10 September 2004
Resigned Wiseman, Brian as Director
23 February 2004
Appointed Ferguson, Rowena Jane as Director
3 February 2004
Appointed Wiseman, Brian as Director
3 February 2004
Appointed Polley, Michael Royden as Director
3 February 2004
Appointed Campbell, James Mossman as Director
17 December 2003
Resigned Gillespie, Edwin Andrew as Director
27 August 2003
Resigned Mcquade, James Allan, Mr. as Director
27 August 2003
Resigned Mcgregor, David Andrew as Director
26 March 2003
Resigned Whiteford, Roderick as Director
15 January 2003
Resigned Mcgilp, Niall Alexander as Director
9 January 2003
Resigned Dewar-Durie, Andrew Maule as Director
23 October 2002
Appointed Gillespie, Edwin Andrew as Director
26 September 2002
Resigned Duncan, James as Director
26 February 2002
Appointed Mcquade, James Allan, Mr. as Director
26 February 2002
Appointed Anderson, David Alexander as Director
26 February 2002
Resigned Anderson, David Alexander as Director
26 February 2002
Appointed Mcgregor, David Andrew as Director
22 January 2002
Resigned Reid, Derek Donald as Director
8 November 2001
Appointed O'Sullivan, Kevin as Director
8 November 2001
Appointed Whiteford, Roderick as Director
8 November 2001
Appointed Mcgilp, Niall Alexander as Director
8 November 2001
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
8 November 2001
Appointed Mcgregor, David Andrew as Secretary
31 January 2001
Resigned Devitt, Finella as Director
10 August 2000
Resigned Robertson, Fiona Jean as Director
31 July 2000
Appointed Duncan, James as Director
19 June 2000
Resigned Kee, Gordon Henry as Director
9 March 2000
Appointed Kee, Gordon Henry as Director
11 February 2000
Appointed Robertson, Fiona Jean as Director
11 February 2000
Appointed Dewar-Durie, Andrew Maule as Director
11 February 2000
Appointed Reid, Derek Donald as Director
11 February 2000
Appointed Scott-Park, Freda Marion, Dr as Director
20 January 2000
Resigned Currie, Eleanor Jane as Director
4 October 1999
Appointed Devitt, Finella as Director
13 September 1999
Appointed Anderson, David Alexander as Director
13 September 1999
Resigned Vindex Limited as Corporate Nominee Director
13 September 1999
Resigned Vindex Services Limited as Corporate Nominee Director
13 September 1999
Appointed Currie, Eleanor Jane as Director
20 November 1998
Appointed Vindex Limited as Corporate Nominee Director
20 November 1998
Appointed Vindex Services Limited as Corporate Nominee Director
20 November 1998
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Scottish Enterprise
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Non Departmental Public Body

Filings 136

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
12 November 2025Accounts for a small company31 March 2025
26 March 2025Appointment of a director
25 March 2025Termination of appointment of a director
22 November 2024Confirmation statement with no updates20 November 2024
Show all 136 filings

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