Lomond Tps Limited
- Company number
- SC319410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2007
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
- Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Previous names
- MM&S (5234) Limited (until 24 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 Feb 2026 | |
| MCLELLAN, Owen John | Director | 1 Oct 2025 | |
| SMITH, Alex | Director | 23 Jan 2025 | |
| BREARLEY, James | Director | 18 Oct 2024 | 7 Oct 2025 |
| WHITAKER, Christopher Trevor | Director | 4 Apr 2024 | 22 Apr 2025 |
| REAY, Martin Paul | Director | 10 Jan 2024 | 7 Nov 2024 |
| MCPHEE, Duncan Andrew | Director | 19 Feb 2021 | 4 Apr 2024 |
| RABAN, Mark Douglas | Director | 15 Jul 2019 | 10 Jan 2024 |
| LAIRD, Oliver Walter | Director | 15 Nov 2021 | 11 Oct 2023 |
| KENNY, Philip John | Secretary | 20 Dec 2019 | 11 Oct 2023 |
| BIELBY, Anna Catherine | Director | 19 Feb 2021 | 30 Jun 2021 |
| PERRIE, James | Director | 13 Jul 2020 | 22 Jan 2021 |
| WALKER, Richard Scott | Director | 31 Dec 2019 | 29 Jun 2020 |
| MCMINN, Nigel John | Director | 19 Aug 2013 | 31 Dec 2019 |
| BRUCE, Andrew Campbell | Director | 4 Jul 2012 | 31 Dec 2019 |
| MACGEEKIE, Glenda | Secretary | 4 Jul 2012 | 20 Dec 2019 |
| GREGSON, Robin Anthony | Director | 4 Jul 2012 | 5 Jul 2019 |
| JONES, Peter | Director | 4 Jul 2012 | 31 Dec 2013 |
| MCMAHON, Eileen | Secretary | 23 Apr 2007 | 4 Jul 2012 |
| MCMAHON, Hugh Patrick | Director | 23 Apr 2007 | 4 Jul 2012 |
| SIMPSON, Robert Dermott | Director | 23 Apr 2007 | 23 Feb 2009 |
| VINDEX SERVICES LIMITED | Corporate-Nominee-Director | 23 Mar 2007 | 23 Apr 2007 |
| VINDEX LIMITED | Corporate-Nominee-Director | 23 Mar 2007 | 23 Apr 2007 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 23 Mar 2007 | 23 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lookers Motor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2018 | |
| Lomond Motors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2018 |
Accounts
Connections
Owned by
Lomond Tps Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited
Directors’ other companies
- MCLELLAN, Owen John - Director at Colebrook & Burgess Limited
- MCLELLAN, Owen John - Director at Colebrook & Burgess Holdings Limited
- MCLELLAN, Owen John - Director at Colbornes Trade Parts Limited
- MCLELLAN, Owen John - Director at Lookers Ppp Real Estate Holdings Limited
- MCLELLAN, Owen John - Director at NNK Holdings Limited
- MCLELLAN, Owen John - Director at Benfield Pension Trustees Limited
- MCLELLAN, Owen John - Director at Shields Automotive Limited
- MCLELLAN, Owen John - Director at Lookers Birmingham Limited
- MCLELLAN, Owen John - Director at Pollendine Motors (Frinton) Limited
- MCLELLAN, Owen John - Director at Dovercourt Motor Company Limited(the)
Companies at the same address
- Lomond Motors (East) Limited (SC304405)
- Lomond Motors Limited (SC184583)