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Company number
SC413348

LANEWOOD INVESTMENT MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LANEWOOD INVESTMENT MANAGEMENT LIMITED
Company number
SC413348
Registered office
1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND
Company type
Private Limited Company
Incorporated on
16 December 2011
Status
Active
Age
14 years
Previous names
LOMOND INVESTMENT MANAGEMENT LIMITED (to 23 May 2023) · LOMOND PROPERTY ASSET MANAGEMENT LIMITED (to 23 May 2023)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lomond Investment Management Partnership Llp
Notified 22/03/2019
Lomond Investment Managment Limited
Notified 06/04/2016
Mr Stuart Macpherson Pender
Notified 09/12/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lomond Investment Management Partnership Llp
owns 75–100% of shares Control ended 09/12/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/03/2019
Mr Stuart Macpherson Pender
born 06/1965 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 05/09/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/09/2025 Person with significant control ceased Mr Stuart Macpherson Pender
23/05/2023 Registered name changed LOMOND PROPERTY ASSET MANAGEMENT LIMITED LOMOND INVESTMENT MANAGEMENT LIMITED
23/05/2023 Registered name changed LOMOND INVESTMENT MANAGEMENT LIMITED LANEWOOD INVESTMENT MANAGEMENT LIMITED
09/12/2021 Person with significant control ceased Lomond Investment Management Partnership Llp
09/12/2021 Person with significant control added Mr Stuart Macpherson Pender
22/03/2019 Person with significant control ceased Lomond Investment Managment Limited
22/03/2019 Person with significant control added Lomond Investment Management Partnership Llp
06/04/2016 Person with significant control added Lomond Investment Managment Limited

Documents for LANEWOOD INVESTMENT MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LANEWOOD INVESTMENT MANAGEMENT LIMITED?
According to the official registry, the company number of LANEWOOD INVESTMENT MANAGEMENT LIMITED is SC413348.
Where is LANEWOOD INVESTMENT MANAGEMENT LIMITED registered?
The registered office is 1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND.
What is the SIC code of LANEWOOD INVESTMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls LANEWOOD INVESTMENT MANAGEMENT LIMITED?
Lomond Investment Management Partnership Llp is recorded as a person with significant control.
When are the next accounts of LANEWOOD INVESTMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LANEWOOD INVESTMENT MANAGEMENT LIMITED (SC413348)

LANEWOOD INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 16 December 2011 and registered in the United Kingdom under company number SC413348. Its registered office is at 1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lomond Investment Management Partnership Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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