OpenCompanies

Lanewood Investment Management Limited

Company number
SC413348
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2011
Nature of business
Development of building projects
Corporate group
Lanewood Investment Management Limited (5 companies)

Registered office

1 Wemyss Place
Edinburgh
EH3 6DH

Previous names

  • Lomond Investment Management Limited (until 23 May 2023)
  • Lomond Property Asset Management Limited (until 2 Feb 2017)

Officers

NameRoleAppointedResigned
HAMILTON, Robert James Director 2 Jun 2014 30 Jun 2015

Control

NameNature of controlNotifiedCeased
Lomond Investment Managment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Mar 2019
Lomond Investment Management Partnership Llp Ownership Of Shares 75 To 100 Percent 22 Mar 2019 9 Dec 2021
Mr Stuart Macpherson Pender Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 9 Dec 2021 5 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£324,614 £10,465 0
31 Dec 2023 -£312,286 £1,343 3
31 Dec 2022 -£301,256 £7,706 3
31 Dec 2021 -£239,643 £25,506 3
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
30 Oct 2012 - - -

Connections

Controls

Companies at the same address

Data