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Jméno	Lomond Property Lettings Limited
Adresa	Suite D, Troy Mills Troy Road Horsforth Leeds LS18 5GN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	1 Wemyss Place Edinburgh EH3 6DH
Company No.	SC373580 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies 68320 Management of real estate on a fee or contract basis 70100 Activities of head offices
Company Register Status	active
Previous Names	Lomond Capital Partnership LLP Dmws 932 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Lomond Capital No. 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2024 Companies House Number: Sc455640 Nature of Control

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Officers (9)

Source: Companies House

Hamilton, Robert Edinburgh, Scotland Status: Active Notified: 02/06/2014 Role: Secretary Nationality: British

Hamilton, Robert James Edinburgh, Scotland Status: Active Notified: 01/10/2010 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Hamilton, Robert James Edinburgh, Scotland Status: Active Notified: 02/06/2014 Role: Secretary Nationality: British

Linley, David William Edinburgh, Scotland Status: Active Notified: 18/12/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pender, Stuart Macpherson Edinburgh, Scotland Status: Active Notified: 13/07/2010 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Phillips, Edward Edinburgh, Scotland Status: Active Notified: 01/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Phillips, Edward Anthony Bassett Edinburgh, Scotland Status: Active Notified: 01/08/2023 Date of Birth: 05/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Sutherland, Ian Ronald Edinburgh, Scotland Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gilchrist, Ewan Caldwell Edinburgh Status: Ceased Notified: 24/02/2010 Ceased: 13/07/2010 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British