THE LONDON MORTGAGE COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The London Mortgage Company Limited. The company was founded 10 years ago and was given the registration number SC474874. The firm's registered office is in GLASGOW. You can find them at Trinity House, 31 Lynedoch Street, Glasgow, Lanarkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | THE LONDON MORTGAGE COMPANY LIMITED |
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| Company Number | : | SC474874 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 April 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Trinity House, 31 Lynedoch Street, Glasgow, Lanarkshire, Scotland, G3 6EF |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Clairmont Gardens, Glasgow, Scotland, G3 7LW | Director | 09 April 2014 | Active |
| 7, Clairmont Gardens, Glasgow, Scotland, G3 7LW | Director | 21 March 2019 | Active |
| 7, Clairmont Gardens, Glasgow, Scotland, G3 7LW | Director | 21 March 2019 | Active |
People with Significant Control
| Mrs Anne-Marie Pirie |
| Notified on | : | 19 April 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 7, Clairmont Gardens, Glasgow, Scotland, G3 7LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Elizabeth Jane Stevenson |
| Notified on | : | 19 April 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 7, Clairmont Gardens, Glasgow, Scotland, G3 7LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Francis O'Neill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 7, Clairmont Gardens, Glasgow, Scotland, G3 7LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)