LOMOND MACDONALD LIMITED

Company summary

0 outstanding charges

Company number: SC057090
Status: DISSOLVED
Incorporated / age: 30 January 197545 years
Registered office: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 06:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
Nature of business
Dormant Company
Previous company names
ALASTAIR MACDONALD LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE Registration number 555848	Secretary	10 Jul 2017				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	10 Jul 2017		United Kingdom	October 1962	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
PICKFORD, James Michael ACTIVE	Director	18 Jan 2017		United Kingdom	June 1978	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
HAMILTON, Robert RESIGNED	Secretary	02 Jun 2014	30 Nov 2015			22, Charlotte Square, Edinburgh, EH2 4DF, Scotland
HODGES, Dawn Jeanette RESIGNED	Secretary	01 Jan 2017	10 Jul 2017			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MARTIN, Douglas Clark RESIGNED	Secretary	10 Jan 1997	01 Feb 2012			72 Caiystane Gardens, Edinburgh, Midlothian, EH10 6SY
MARTIN, Douglas Clark RESIGNED	Secretary	06 Jan 1993	17 Oct 1995			72 Caiystane Gardens, Edinburgh, Midlothian, EH10 6SY
MCPHERSON, Malcolm Henry RESIGNED	Secretary		14 Oct 1992			88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
POWELL, Vernon David RESIGNED	Secretary	06 Feb 2013	02 Jun 2014			1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland
SCOTT, Valaris Anne Brand RESIGNED	Secretary	16 Oct 1992	06 Jan 1992			11 Zetland Place, Edinburgh, Midlothian, EH5 3LZ
SMALL, Jeremy Peter RESIGNED	Secretary	30 Nov 2015	31 Dec 2016			Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
ALEX MORISON & CO WS RESIGNED	Secretary	17 Oct 1995	10 Jan 1997			Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
BEAN, Jane Ann RESIGNED	Director	30 Nov 2015	01 Feb 2017	England	June 1966	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
CLAYDEN, Paul Francis RESIGNED	Director	18 Jan 2017	10 Jul 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DIXON, Richard John RESIGNED	Director	06 Feb 2013	06 Dec 2013	England	September 1961	1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland
FOLLON, Neil Gerrard RESIGNED	Director	15 Aug 1990	11 Dec 1990		March 1957	56 Hillview Road, Edinburgh, Midlothian, EH12 8QQ
HAMILTON, Robert James RESIGNED	Director	02 Jun 2014	30 Nov 2015	United Kingdom	June 1964	22, Charlotte Square, Edinburgh, EH2 4DF, Scotland
KINNELL, Rhoderick Gordon Mcgowan RESIGNED	Director	01 Dec 1995	08 Aug 1997		December 1948	1 Lennymuir, Old Turnhouse Road, Edinburgh, Midlothian, EH12 0AW
MACDONALD, Alastair RESIGNED	Director		20 Jan 1998		May 1945	11 Zetland Place, Edinburgh, EH5 3LZ
MACDONALD, Evelyn Stewart RESIGNED	Director		01 May 1992		July 1946	199 Braid Road, Edinburgh, Midlothian, EH10 6HT
MACDONALD, Valerie Anne Brand RESIGNED	Director	29 Aug 1995	15 Aug 1997		November 1955	11 Zetland Place, Edinburgh, EH5 3LZ
MARTIN, Douglas Clark RESIGNED	Director	30 Nov 1992	01 Feb 2012	Scotland	October 1947	72 Caiystane Gardens, Edinburgh, Midlothian, EH10 6SY
ORGAN, Robert Charles William RESIGNED	Director	30 Nov 2015	01 Feb 2017	United Kingdom	June 1969	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
PENDER, Stuart Macpherson RESIGNED	Director	06 Feb 2013	30 Nov 2015	Scotland	June 1965	22, Charlotte Square, Edinburgh, EH2 4DF, Scotland
POWELL, Vernon David RESIGNED	Director	06 Feb 2013	02 Jun 2014	England	December 1966	1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland
REID, William James RESIGNED	Director	01 Oct 1995	15 Aug 1997		September 1932	38 Pentland Avenue, Edinburgh, Midlothian, EH13 0HY
SMITH, Raymond Galloway RESIGNED	Director	01 Oct 1993	30 Nov 2015	Scotland	December 1961	133 Clermiston Road, Edinburgh, Midlothian, EH12 6UR
SMITH, Raymond Galloway RESIGNED	Director	01 May 1992	30 Jun 1992	United Kingdom	December 1961	110 Clerwood Park, Edinburgh, EH12 8PS
THOMSON, Steven Alexander RESIGNED	Director	01 Jan 1998	01 Apr 2005	Scotland	April 1961	7 Burnbank, Straiton, Loanhead, Midlothian, EH20 9NB
THOMSON, Steven Alexander RESIGNED	Director	05 Jul 1996	08 Aug 1997		April 1961	33 Seafield Road, Bilston, Roslin, Midlothian, EH25 9RN
WILKINSON, Amber RESIGNED	Director	11 Jan 2016	31 Dec 2016	United Kingdom	November 1979	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 555848
Role: Secretary
Appointed on: 10 Jul 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 18 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Feb 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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