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Companies/SC669215

Lomond Capital No. 3 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Chianti Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-19 · No cessation recorded

Source record 107574518
Show 2 ceased records
SP
Mr Stuart Macpherson PenderIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-24 · Ceased 2020-12-19

Source record 114884052
Strathspey Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-29 · Ceased 2020-09-24

Source record 107213320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
IS
Ian SutherlandCurrent director
Appointed 2023-07-05 · 3 yrs · Accountant
+67 others
SP
Stuart PenderCurrent director
Appointed 2020-07-29 · 6 yrs · Chair Person
+99 others
RH
Robert HamiltonCurrent director
Appointed 2020-07-29 · 6 yrs · Chartered Accountant
+38 others
Show 3 historical appointments
ME
Martin ElliottResigned director
Resigned 2022-07-22 · Chief Financial Officer
DW
Douglas WeirResigned secretary
Resigned 2020-07-29 · 1 yr
DW
Douglas WeirResigned director
Resigned 2020-07-29 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active