Lomond Holdings Limited

ActiveSC330623 Private limited company
Incorporated
7 September 2007 (19 years)
Previously known as
BKF Thirty-Five Limited (until 27 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Amanda Sandra Mcgrillis
Ross Alexander Easton
Accounts type
Group
Region
Scotland
Address
15 Merchiston Industrial Estate
Bankside
Falkirk
FK2 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2008
Scottish
Born May 1976 (50)
Director · Appointed 25 March 2008
Scottish
Born May 1971 (55)
Secretary · Appointed 25 March 2008
Scottish
Officer history (2 former)
25 March 2008
Appointed Easton, Ross Alexander as Director
25 March 2008
Appointed Mcgrillis, Amanda Sandra as Director
25 March 2008
Appointed Mcgrillis, Amanda Sandra as Secretary
25 March 2008
Resigned Bkf Secretaries Limited as Corporate Secretary
25 March 2008
Resigned Bkf Incorporations Limited as Corporate Director
7 September 2007
Appointed Bkf Secretaries Limited as Corporate Secretary
7 September 2007
Appointed Bkf Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 24 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Scottish
Born May 1971 (55)
Individual · Notified 24 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Scottish
Born May 1976 (50)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Cash
£165,303
Profit
£259,369
Employees
68
Current Ratio
0.1x
Return on Equity
19%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,383,160 £1,382,914 £1,383,246 £1,383,167
Balance sheet detail
2024202320222021
Fixed Assets£4,020,000£4,020,000£4,020,000£4,020,000
Current Assets£260,304£177,683£248,822£77,175
Debtors£95,001£75,001£245,300£76,200
Cash£165,303£102,682£3,522£975
Creditors (< 1 year)£2,897,137£2,814,437£2,885,908£2,714,015
Net Current Assets(£2,636,833)(£2,636,754)(£2,637,086)(£2,636,840)
Shareholder Funds£1,383,167£1,383,246£1,382,914£1,383,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with updates16 August 2026
12 December 2025Change of details for a person with significant control
27 August 2025Confirmation statement with updates16 August 2025
23 June 2025Group of companies' accounts31 December 2024
22 August 2024Group of companies' accounts31 December 2023
Show all recent filings

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