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Company number
SC613603

LOMOND (WOOD LANE) LIMITED

Officer · PENDER, Stuart Macpherson and 1 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LOMOND (WOOD LANE) LIMITED
Company number
SC613603
Registered office
GARNOCK HOUSE KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2018
Status
Active
Age
7 years
Nature of business (SIC)
64306 — Activities of real estate investment trusts
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 14/11/2018
Active
director
Appointed 14/11/2018
Active

People with significant control

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

Lomond Investment Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2018
Mr Stuart Macpherson Pender
owns 50–75% of shares
Notified 01/01/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Stuart Macpherson Pender
born 06/1965 · Scotland owns 50–75% of shares Notified 01/01/2019 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2019 Controls 6 companies

Serving officers

director Appointed 14/11/2018
director Appointed 14/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2021 Charge registered A registered charge
26/02/2021 Charge registered A registered charge
26/02/2021 Charge registered A registered charge
30/01/2019 Charge registered A registered charge
30/01/2019 Charge registered A registered charge
01/01/2019 Person with significant control ceased Lomond Investment Management Limited
01/01/2019 Person with significant control added Mr Stuart Macpherson Pender
14/11/2018 Person with significant control added Lomond Investment Management Limited
14/11/2018 Director appointed SMETHURST, Simon James
14/11/2018 Director appointed PENDER, Stuart Macpherson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets -69 -44
Employees (avg) 2 2

Documents for LOMOND (WOOD LANE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Together Commercial Finance Limited (2058813)
fully-satisfied
A registered charge — persons entitled: Together Commercial Finance Limited (2058813)
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LOMOND (WOOD LANE) LIMITED?
According to the official registry, the company number of LOMOND (WOOD LANE) LIMITED is SC613603.
Where is LOMOND (WOOD LANE) LIMITED registered?
The registered office is GARNOCK HOUSE KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND.
Who runs LOMOND (WOOD LANE) LIMITED?
PENDER, Stuart Macpherson is listed among the officers of LOMOND (WOOD LANE) LIMITED.
What is the SIC code of LOMOND (WOOD LANE) LIMITED?
The nature of business is recorded under SIC code 64306 — Activities of real estate investment trusts.
Who controls LOMOND (WOOD LANE) LIMITED?
Lomond Investment Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LOMOND (WOOD LANE) LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About LOMOND (WOOD LANE) LIMITED (SC613603)

LOMOND (WOOD LANE) LIMITED is a private limited company incorporated on 14 November 2018 and registered in the United Kingdom under company number SC613603. Its registered office is at GARNOCK HOUSE KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND. The recorded nature of business is activities of real estate investment trusts (SIC 64306). The company is currently active , with statutory accounts last made up to 30 November 2024. 2 active officers are on record , and the person with significant control is Lomond Investment Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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