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Companies House/Edinburgh/Company profile

LANEWOOD INVESTMENT MANAGEMENT LIMITED

Active
SC413348·incorporated 2011-12-16

LANEWOOD INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 December 2011 at Companies House (number SC413348; OpenRegistry canonical ID GB-SC413348-lanewood-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-16
Registered Address
1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

3 historical PSC records have ceased:

  • Lomond Investment Managment Limited (Scotland reg. Sc305412). Notified 2016-04-06. Ceased 2019-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lomond Investment Management Partnership Llp (Scotland reg. So305412). Notified 2019-03-22. Ceased 2021-12-09.
    • Owns 75% or more of shares
  • Mr Stuart Macpherson Pender born 1965 resident in United Kingdom, British national. Notified 2021-12-09. Ceased 2025-09-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

LANEWOOD INVESTMENT MANAGEMENT LIMITED has previously traded as:

  • LOMOND INVESTMENT MANAGEMENT LIMITED (until 2023-05-23)
  • LOMOND PROPERTY ASSET MANAGEMENT LIMITED (until 2017-02-02)

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