Lomond Property Lettings Limited

ActiveSC373580 Private limited company
Incorporated
24 February 2010 (16 years)
Previously known as
DMWS 932 Limited (until 23 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 Wemyss Place
Edinburgh
EH3 6DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
44
Outstanding
16
Part satisfied
0
Satisfied
28

Officers 6 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 11 May 2026
British
Born September 1977 (49)
Director · Appointed 31 March 2026
British
Born October 1983 (43)
Shrimpton, Daniel James
Director · Appointed 17 October 2025
British
Born May 1990 (36)
Director · Appointed 15 October 2025
British
Born February 1972 (54)
Officer history (24 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
11 May 2026
Appointed Conely, Douglas Kerr Miller as Director
31 March 2026
Appointed Mcgimpsey, James Neil as Director
31 March 2026
Resigned Mitchell, Samuel Paul Stewart as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
6 November 2025
Appointed Mitchell, Samuel Paul Stewart as Director
17 October 2025
Appointed Shrimpton, Daniel James as Director
15 October 2025
Resigned Hamilton, Robert James as Director
15 October 2025
Appointed Wakeford, Clare Marie as Director
15 October 2025
Resigned Hamilton, Robert James as Secretary
12 December 2024
Resigned Linley, David William as Director
1 August 2023
Appointed Phillips, Edward Anthony Bassett as Director
5 July 2023
Appointed Sutherland, Ian Ronald as Director
30 April 2023
Resigned Elliott, Martin Paul as Director
31 March 2021
Resigned Pender, Kirsty Ann Nicolson as Director
31 March 2021
Resigned Lane-Smith, Roger as Director
19 December 2020
18 December 2020
Appointed Linley, David William as Director
18 December 2020
Appointed Elliott, Martin Paul as Director
29 November 2019
Resigned Groves, Michael Steven Thornley as Director
19 November 2019
Resigned Evans, Bruce Quentin Charles as Director
15 November 2019
Resigned Dickinson, Ivor as Director
9 February 2018
Appointed Evans, Bruce Quentin Charles as Director
27 November 2017
Appointed Flockhart, Peter William Burnett as Director
20 April 2017
Resigned Mcintyre, Hazel Jane as Director
14 October 2016
Appointed Mcintyre, Hazel Jane as Director
30 June 2015
Resigned Jones, Darren as Director
30 June 2015
Resigned Martins, Joao-Paulo Paulo as Director
30 June 2015
Resigned Robertson, Bryan Edward as Director
30 June 2015
Appointed Groves, Michael Steven Thornley as Director
30 June 2015
Appointed Dickinson, Ivor as Director
31 July 2014
Appointed Pender, Kirsty Ann Nicolson as Director
31 July 2014
Appointed Martins, Joao-Paulo Paulo as Director
31 July 2014
Resigned Maciver, Kenneth as Director
31 July 2014
Appointed Jones, Darren as Director
2 June 2014
Appointed Robertson, Bryan Edward as Director
2 June 2014
Appointed Hamilton, Robert James as Secretary
2 June 2014
Resigned Powell, Vernon David as Secretary
2 June 2014
Resigned Powell, Vernon David as Director
6 December 2013
Resigned Dixon, Richard John as Director
9 March 2012
Appointed Maciver, Kenneth as Director
1 October 2010
Appointed Hamilton, Robert James as Director
1 October 2010
Appointed Lane-Smith, Roger as Director
1 October 2010
Appointed Dixon, Richard John as Director
13 July 2010
Appointed Powell, Vernon David as Secretary
13 July 2010
Appointed Powell, Vernon David as Director
13 July 2010
Appointed Pender, Stuart Macpherson as Director
13 July 2010
Resigned Dm Company Services Limited as Corporate Secretary
13 July 2010
Resigned Gilchrist, Ewan Caldwell as Director
24 February 2010
Appointed Dm Company Services Limited as Corporate Secretary
24 February 2010
Appointed Gilchrist, Ewan Caldwell as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12972859

Holdings 44

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 January 2024
Ceased Lomond Capital No. 2 Limited — Owns 75–100% of shares

What Lomond Property Lettings say about themselves

“Lomond is the UK’s leading network of lettings & sales agents. Discover how Lomond connect local expertise with national scale to shape the future of the UK property sector”

— from lomond.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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