LANARK ROAD PROPERTY LIMITED

Overview

Company Name	LANARK ROAD PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199356
Jurisdiction	Scotland
Date of Creation	Sep 01, 1999

Summary

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

What is the purpose of LANARK ROAD PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LANARK ROAD PROPERTY LIMITED located?

Registered Office Address	5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LANARK ROAD PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
IME LTD.	Dec 07, 2007	Dec 07, 2007
IAN MCDONALD ENTERPRISES LTD.	Mar 06, 2001	Mar 06, 2001
IMP GROUP LTD.	Sep 01, 1999	Sep 01, 1999

What are the latest accounts for LANARK ROAD PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for LANARK ROAD PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for LANARK ROAD PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 05, 2026 with no updates	3 pages	CS01

Feb 26, 2026	Total exemption full accounts made up to May 31, 2025	9 pages	AA

Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Registration of charge SC1993560140, created on Mar 20, 2025	7 pages	MR01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Change of details for Miss Sarah Mcdonald as a person with significant control on Feb 01, 2024	2 pages	PSC04

Feb 05, 2024	Change of details for Mr John Mcdonald as a person with significant control on Feb 01, 2024	2 pages	PSC04

Feb 01, 2024	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024	1 pages	AD01

Jan 18, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 05, 2023 with updates	5 pages	CS01

May 12, 2023	Satisfaction of charge SC1993560128 in full	4 pages	MR04

May 12, 2023	Satisfaction of charge SC1993560129 in full	4 pages	MR04

May 12, 2023	Satisfaction of charge SC1993560130 in full	4 pages	MR04

May 12, 2023	Satisfaction of charge SC1993560131 in full	4 pages	MR04

May 12, 2023	Satisfaction of charge SC1993560132 in full	4 pages	MR04

Feb 02, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Oct 20, 2022	Registration of charge SC1993560139, created on Oct 10, 2022	7 pages	MR01

Oct 05, 2022	Alterations to floating charge SC1993560128	17 pages	466(Scot)

Sep 22, 2022	Registration of charge SC1993560138, created on Sep 06, 2022	4 pages	MR01

Jul 31, 2022	Registration of charge SC1993560137, created on Jul 29, 2022	6 pages	MR01

Jul 26, 2022	Registration of charge SC1993560136, created on Jul 25, 2022	4 pages	MR01

Jul 24, 2022	Registration of charge SC1993560135, created on Jul 22, 2022	4 pages	MR01

Jul 13, 2022	Registration of charge SC1993560134, created on Jul 08, 2022	6 pages	MR01

Jul 13, 2022	Registration of charge SC1993560133, created on Jul 08, 2022	6 pages	MR01

View All Filings

Who are the officers of LANARK ROAD PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, John EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Nov 29, 2018		Director	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Scotland	British	1979-3	230145880002
MCDONALD, Sarah EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Jun 24, 2020		Director	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Scotland	British	1980-8	258116230001
BELL, Alison 12a Forrester Park Avenue EH12 9AH Edinburgh Midlothian	Sep 01, 1999	Aug 08, 2001	Secretary	12a Forrester Park Avenue EH12 9AH Edinburgh Midlothian		British		65774220001
CHARLES, Greig Archibald 140 Kingsknowe Road North EH14 2EA Edinburgh Midlothian	Nov 29, 2007	Apr 24, 2008	Secretary	140 Kingsknowe Road North EH14 2EA Edinburgh Midlothian		British		126471830001
HODGKISS, Thomas Bartle Fulford Shepherds Cottage Easter Howgate EH26 0PE Penicuik Midlothian	Feb 26, 2004	Dec 15, 2005	Secretary	Fulford Shepherds Cottage Easter Howgate EH26 0PE Penicuik Midlothian		British		96439670001
MCAREAVEY, John Owen Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh	Apr 24, 2008	Feb 27, 2019	Secretary	Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh		British		79185720001
MCDONALD, Marion Whitehead 92 Corstorphine Road EH12 6JG Edinburgh	Aug 08, 2001	Feb 26, 2004	Secretary	92 Corstorphine Road EH12 6JG Edinburgh		British		57089260002
ROSS, Roy 60a March Road EH4 3SZ Edinburgh Midlothian	Dec 15, 2005	Nov 29, 2007	Secretary	60a March Road EH4 3SZ Edinburgh Midlothian		British		116407820001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 01, 1999	Sep 01, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CHARLES, Greig Archibald 140 Kingsknowe Road North EH14 2EA Edinburgh Midlothian	Nov 29, 2007	Apr 01, 2008	Director	140 Kingsknowe Road North EH14 2EA Edinburgh Midlothian		British	1951-12	126471830001
MCAREAVEY, John Owen Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland	Jun 01, 2014	Feb 27, 2019	Director	Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland	Scotland	British	1959-3	79185720001
MCDONALD, Ian James 402 Lanark Road EH13 0LX Edinburgh	Sep 01, 1999	May 29, 2021	Director	402 Lanark Road EH13 0LX Edinburgh	United Kingdom	British	1955-4	61860520003
MCDONALD, John Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland	Nov 29, 2018	Feb 27, 2019	Director	Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland	Scotland	British	1979-3	230145880001
MCDONALD, Marion Whitehead 92 Corstorphine Road EH12 6JG Edinburgh	Dec 08, 1999	Feb 26, 2004	Director	92 Corstorphine Road EH12 6JG Edinburgh		British	1954-2	57089260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANARK ROAD PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sarah Mcdonald EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Nov 17, 2021	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Mcdonald EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Nov 17, 2021	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Marion Whitehead Mcdonald Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland	May 29, 2021	Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Ian Mcdonald Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland	Apr 06, 2016	Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in 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.
license: CC0