Register entry · No. SC175710
LOMOND FINE FOODS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £393,508 to £193,761 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 22 May 1997 (29 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
75 KEPPOCHHILL DRIVE, PORT DUNDAS, GLASGOW, SCOTLAND, G21 1HX
As filed with Companies House. -
Nature of business
- 46390 Non-specialised wholesale of food, beverages and tobacco
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 5 Jun 2027
- Last made up to
- 22 May 2026
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Charges
- Outstanding
- 2
- All time
- 6
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Names
- LOMOND FINE FOODS LIMITED current
- LOMOND FOODS LTD. earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £1,200,476 | £193,761 | £4,060,825 | 160 |
| 31 Dec 2024 | not published | £1,304,173 | £393,508 | £3,160,349 | — |
| 31 Dec 2023 | — | £1,403,215 | £351,835 | £2,656,176 | 115 |
| 31 Dec 2022 | £28,807,711 | £937,849 | £133,986 | £1,252,961 | 102 |
| 31 Dec 2021 * | £22,468,548 | £831,166 | £229,332 | £565,112 | 85 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Samuel Fraser Henderson | Director | 22 May 1997 | — | January 1969 | British · Scotland |
| Barbara Henderson | Director | 30 Sep 2002 | — | May 1970 | British · Scotland |
| Ronald Mcknight Wilson | Director | 1 Jan 2016 | — | February 1970 | British · Scotland |
| Meghan Eilidh Sievewright | Director | 25 Aug 2026 | — | January 1996 | British · Scotland |
| Lauren Lee Ingram | Director | 25 Aug 2026 | — | January 1994 | British · Scotland |
| Samuel Fraser Henderson | Secretary | 22 May 1997 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Barbara Fraser Henderson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1970 | British · Scotland |
| Mr Samuel Fraser Henderson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | January 1969 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LOMOND FINE FOODS LIMITED still trading?
The register shows LOMOND FINE FOODS LIMITED as active.
What does LOMOND FINE FOODS LIMITED do?
It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).
When was LOMOND FINE FOODS LIMITED set up?
It was incorporated on 22 May 1997.
When are LOMOND FINE FOODS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LOMOND FINE FOODS LIMITED's next confirmation statement due?
By 5 June 2027.
Who runs LOMOND FINE FOODS LIMITED?
LOMOND FINE FOODS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House