Lomond TPS Limited

ActiveSC319410 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
MM&S (5234) Limited (until 24 April 2007)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
520 Hillington Road
Braehead
Glasgow
G52 4UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born November 1982
Director · Appointed 23 January 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born September 1974 (52)
Officer history (21 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Laird, Oliver Walter as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
15 November 2021
Appointed Laird, Oliver Walter as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
31 December 2013
Resigned Jones, Peter as Director
19 August 2013
Appointed Mcminn, Nigel John as Director
4 July 2012
Resigned Mcmahon, Hugh Patrick as Director
4 July 2012
Appointed Gregson, Robin Anthony as Director
4 July 2012
Appointed Bruce, Andrew Campbell as Director
4 July 2012
Appointed Jones, Peter as Director
4 July 2012
Resigned Mcmahon, Eileen as Secretary
4 July 2012
Appointed Macgeekie, Glenda as Secretary
23 February 2009
Resigned Simpson, Robert Dermott as Director
23 April 2007
Appointed Mcmahon, Eileen as Secretary
23 April 2007
Appointed Mcmahon, Hugh Patrick as Director
23 April 2007
Appointed Simpson, Robert Dermott as Director
23 April 2007
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
23 April 2007
Resigned Vindex Limited as Corporate Nominee Director
23 April 2007
Resigned Vindex Services Limited as Corporate Nominee Director
23 March 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
23 March 2007
Appointed Vindex Limited as Corporate Nominee Director
23 March 2007
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00143470
Former controllers (1)
28 March 2018
Ceased Lomond Motors Limited — Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
25 March 2026Confirmation statement with no updates23 March 2026
Show all 123 filings

Some other companies at this address

Lomond Motors (East) Limited
Lomond Motors Limited

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