SCOTTISH ENTERPRISE LANARKSHIRE

Overview

Company Name	SCOTTISH ENTERPRISE LANARKSHIRE
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC124620
Jurisdiction	Scotland
Date of Creation	Apr 27, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH ENTERPRISE LANARKSHIRE?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCOTTISH ENTERPRISE LANARKSHIRE located?

Registered Office Address	Floor 4, Atrium Court 50 Waterloo Street G2 6HQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH ENTERPRISE LANARKSHIRE?

Previous Company Names
Company Name	From	Until
LANARKSHIRE DEVELOPMENT AGENCY	Dec 24, 1990	Dec 24, 1990
LANARKSHIRE ENTERPRISE LIMITED	Apr 27, 1990	Apr 27, 1990

What are the latest accounts for SCOTTISH ENTERPRISE LANARKSHIRE?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SCOTTISH ENTERPRISE LANARKSHIRE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for SCOTTISH ENTERPRISE LANARKSHIRE?

Filings
Date	Description	Document	Type
Mar 21, 2025	Appointment of Clair Yvonne Alexander as a director on Mar 21, 2025	2 pages	AP01

Mar 21, 2025	Termination of appointment of Douglas Colquhoun as a director on Mar 21, 2025	1 pages	TM01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Apr 10, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

May 17, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

May 12, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Appointment of Mr Alan Maitland as a director on Nov 11, 2019	2 pages	AP01

Nov 11, 2019	Termination of appointment of Iain Scott as a director on Nov 11, 2019	1 pages	TM01

Nov 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 11, 2017 with updates	4 pages	CS01

Dec 21, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Apr 14, 2016	Annual return made up to Apr 11, 2016 no member list	3 pages	AR01

Sep 28, 2015	Accounts for a dormant company made up to Mar 31, 2015	5 pages	AA

Apr 14, 2015	Annual return made up to Apr 11, 2015 no member list	3 pages	AR01

Dec 22, 2014	Accounts for a dormant company made up to Mar 31, 2014	4 pages	AA

View All Filings

Who are the officers of SCOTTISH ENTERPRISE LANARKSHIRE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Stuart Andrew Atrium Court 50 Waterloo Street G2 6HQ Glasgow Floor 4, United Kingdom	Mar 26, 2012		Secretary	Atrium Court 50 Waterloo Street G2 6HQ Glasgow Floor 4, United Kingdom					167987560001
ALEXANDER, Clair Yvonne Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Mar 21, 2025		Director	Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1976-8	Accountant	333711880001
MAITLAND, Alan Atrium Court 50 Waterloo Street G2 6HQ Glasgow Floor 4,	Nov 11, 2019		Director	Atrium Court 50 Waterloo Street G2 6HQ Glasgow Floor 4,	Scotland	British	1975-10	Chartered Accountant	264242960001
CARMICHAEL, Iain James Keith Holmwood Gardens G71 7BH Uddingston 21	Mar 01, 1991	Jul 10, 1996	Secretary	Holmwood Gardens G71 7BH Uddingston 21		British			138808270001
CRAWFORD, John 14 Munro Road G13 1SF Glasgow	May 27, 2008	Mar 26, 2012	Secretary	14 Munro Road G13 1SF Glasgow		British		Solicitor	645230002
ELLISON, Linda 17 New Edinburgh Road Uddingston G71 6BT Glasgow	Jul 10, 1996	Jan 27, 2003	Secretary	17 New Edinburgh Road Uddingston G71 6BT Glasgow		British			37282170001
WRIGHT, Mandy Edna Elizabeth 36 Quantock Drive Lindsayfield G75 9GW East Kilbride Lanarkshire	Jan 27, 2003	May 27, 2008	Secretary	36 Quantock Drive Lindsayfield G75 9GW East Kilbride Lanarkshire		British			88783870001
ALLAN, William Macdonald Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire	Jul 10, 2002	Feb 17, 2005	Director	Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire		British	1960-8	Managing Director	632640004
BELL, Arthur John Armstrong Newholm Of Culter Culter ML12 6PZ Biggar	Mar 12, 1991	Jun 09, 1993	Director	Newholm Of Culter Culter ML12 6PZ Biggar	United Kingdom	British	1946-10	Director	54763790001
BETHEL, Archibald Anderson 50 Avondale Avenue G74 1NS East Kilbride Strathclyde	Jul 10, 2002	Mar 12, 2008	Director	50 Avondale Avenue G74 1NS East Kilbride Strathclyde	Scotland	British	1953-2	Chartered Engineer	47190540003
BETHEL, Archiblad Anderson 12 Maidens East Kilbride G74 4RS Glasgow	Sep 13, 1995	Mar 31, 1996	Director	12 Maidens East Kilbride G74 4RS Glasgow		British	1953-2	Chief Exec	38368750001
BROOKS, James 39 Tweed Street ML5 4LH Coatbridge	Aug 11, 1999	Mar 12, 2008	Director	39 Tweed Street ML5 4LH Coatbridge	Scotland	British	1943-3	Local Authority Councillor	652100004
BUDGE, Anna Cochrane Cook Wallace 5c Ravelston Dykes EH4 3EA Edinburgh Midlothian	Jul 10, 2002	Feb 08, 2006	Director	5c Ravelston Dykes EH4 3EA Edinburgh Midlothian		British	1948-2	Company Director	107559490001
BURN, John 14 South Park Road ML3 6PH Hamilton Lanarkshire	Mar 12, 1991	Jun 16, 1999	Director	14 South Park Road ML3 6PH Hamilton Lanarkshire	Scotland	Scottish	1939-4	Director	404180001
CANTLE, Allan 17 Gullane Crescent Cumbernauld G68 0HR Lanarkshire	Jul 10, 2002	Apr 12, 2006	Director	17 Gullane Crescent Cumbernauld G68 0HR Lanarkshire		British	1966-8	Chief Executive Officer	84570170001
CARMICHAEL, Iain James Keith Holmwood Gardens G71 7BH Uddingston 21	Apr 01, 1996	Nov 06, 2000	Director	Holmwood Gardens G71 7BH Uddingston 21	Scotland	British	1952-8	Director	138808270001
CARRICK, David Vincent 1 Islay Drive Newton Mearns G77 6UD Glasgow Lanarkshire	Mar 14, 2007	Mar 12, 2008	Director	1 Islay Drive Newton Mearns G77 6UD Glasgow Lanarkshire	Scotland	British	1965-7	Ceo	68638290002
CASSERLY, Samuel Campbell 20 West Fairholm Street ML9 1DE Larkhall Lanarkshire	Mar 12, 1991	Apr 24, 1996	Director	20 West Fairholm Street ML9 1DE Larkhall Lanarkshire		British	1938-4	Councillor	96067200001
COLQUHOUN, Douglas 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Sep 09, 2013	Mar 21, 2025	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1964-11	Finance Director	181164310001
CONNOLLY, Elizabeth Flat 2/7, 60 Southbrae Gardens Jordanhill G13 1UB Glasgow Lanarkshire	Nov 06, 2000	Mar 30, 2010	Director	Flat 2/7, 60 Southbrae Gardens Jordanhill G13 1UB Glasgow Lanarkshire	Scotland	British	1958-11	Chief Executive	62539770003
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Jun 16, 1999	Jun 30, 2002	Director	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	Chairman	929150002
CRAWFORD, John 50 Cairnhill Road ML6 9HA Airdrie Lanarkshire	Mar 12, 1991	Mar 25, 1992	Director	50 Cairnhill Road ML6 9HA Airdrie Lanarkshire		British	1932-10	Ca	43235990001
CUNNINGHAM, Neil Gillies 11 Douglasmuir Gardens Milngavie G62 7RZ Glasgow	Feb 14, 2007	Mar 12, 2008	Director	11 Douglasmuir Gardens Milngavie G62 7RZ Glasgow	Scotland	British	1964-8	Chairman & Ceo	43086330003
CURRAN, Harry 81 Orbiston Drive ML4 2LX Bellshill Lanarkshire	May 08, 1996	Jun 24, 1999	Director	81 Orbiston Drive ML4 2LX Bellshill Lanarkshire		British	1955-3	Councillor	48153080001
DAISLEY, James 16 Robertson Street ML3 0QR Hamilton South Lanarkshire	Jun 17, 1996	Jun 16, 2004	Director	16 Robertson Street ML3 0QR Hamilton South Lanarkshire		British	1945-11	Council Member	48838180001
DIVERS, Thomas Andrew 17 Dumbreck Place Lenzie Kirkintilloch G66 5PQ Glasgow	Jun 16, 1999	Oct 10, 2001	Director	17 Dumbreck Place Lenzie Kirkintilloch G66 5PQ Glasgow		British	1951-7	General Manager	52509140001
ENNIS, David Neville 32b Noddleburn Road KA30 8PY Largs Ayrshire	Jun 16, 1999	Mar 13, 2002	Director	32b Noddleburn Road KA30 8PY Largs Ayrshire	Scotland	British	1947-8	Company Director	34297200001
FRAME, Thomas 23 Rutherford Court Bridge Of Allan FK9 4QG Stirling Stirlingshire	Sep 09, 1992	Jun 10, 1998	Director	23 Rutherford Court Bridge Of Allan FK9 4QG Stirling Stirlingshire		British	1941-2	Director & General Manager	55589850001
GOLDIE, William Law Woodburn House Milton Of Campsie G65 8AN Glasgow Lanarkshire	Apr 27, 1990	Jun 17, 1992	Director	Woodburn House Milton Of Campsie G65 8AN Glasgow Lanarkshire		British	1922-4	Company Director	327750001
GRANVILLE, William 40 Grieve Croft G71 8LU Bothwell Glasgow	Oct 09, 2002	Jun 16, 2004	Director	40 Grieve Croft G71 8LU Bothwell Glasgow		Us Citizen	1955-4	Director	82105500001
HOLMES, Graham The Latches Blackwood Estate ML11 0JG Blackwood Lanarkshire	Oct 09, 2002	Aug 11, 2004	Director	The Latches Blackwood Estate ML11 0JG Blackwood Lanarkshire	United Kingdom	British	1960-12	Director	59301190001
IRVINE, William 12 Park Quadrant ML2 0DJ Wishaw Lanarkshire	Mar 12, 1991	May 08, 1996	Director	12 Park Quadrant ML2 0DJ Wishaw Lanarkshire		British	1937-5	Regional Councillor	38003610001
JOYCE, Anthony Woodlands 25 Inch Keith East Kilbride G74 2JZ Glasgow Lanarkshire	Apr 27, 1990	Jun 16, 1999	Director	Woodlands 25 Inch Keith East Kilbride G74 2JZ Glasgow Lanarkshire		British	1938-6	Company Director	19304700001
LEITCH, Andrew Jack 17 Rowallan Drive KA3 1TW Kilmarnock Ayrshire	Mar 14, 2007	Mar 12, 2008	Director	17 Rowallan Drive KA3 1TW Kilmarnock Ayrshire	Scotland	British	1967-7	Director Of Finance	115761060001
LIVINGSTONE, Ian Lang Roath Park 223 Manse Road ML1 2PY Motherwell Lanarkshire	Apr 27, 1990	Jul 12, 2000	Director	Roath Park 223 Manse Road ML1 2PY Motherwell Lanarkshire	Scotland	United Kingdom	1938-2	Solicitor	75239340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH ENTERPRISE LANARKSHIRE?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Apr 06, 2016

Atrium Court

Waterloo Street

G2 6HQ Glasgow

United Kingdom

Legal Form	Non Departmental Public Body
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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