LANARKSHIRE PROPERTY RENTALS LTD

Overview

Company Name	LANARKSHIRE PROPERTY RENTALS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC491464
Jurisdiction	Scotland
Date of Creation	Nov 18, 2014

Summary

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

What is the purpose of LANARKSHIRE PROPERTY RENTALS LTD?

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

Where is LANARKSHIRE PROPERTY RENTALS LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for LANARKSHIRE PROPERTY RENTALS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LANARKSHIRE PROPERTY RENTALS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for LANARKSHIRE PROPERTY RENTALS LTD?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Aug 08, 2025	Satisfaction of charge SC4914640006 in full	4 pages	MR04

Dec 03, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Feb 19, 2024	Registration of charge SC4914640005, created on Feb 12, 2024	5 pages	MR01

Feb 19, 2024	Registration of charge SC4914640006, created on Feb 12, 2024	5 pages	MR01

Feb 07, 2024	Satisfaction of charge SC4914640003 in full	1 pages	MR04

Feb 07, 2024	Satisfaction of charge SC4914640004 in full	1 pages	MR04

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with updates	4 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Nov 29, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Feb 14, 2021	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 18, 2019 with updates	4 pages	CS01

Sep 12, 2019	Registration of charge SC4914640003, created on Sep 02, 2019	7 pages	MR01

Sep 12, 2019	Registration of charge SC4914640004, created on Sep 02, 2019	7 pages	MR01

Aug 27, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 18, 2018 with updates	4 pages	CS01

Jun 07, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Apr 05, 2018	Registration of charge SC4914640001, created on Apr 04, 2018	4 pages	MR01

Apr 05, 2018	Registration of charge SC4914640002, created on Apr 04, 2018	4 pages	MR01

View All Filings

Who are the officers of LANARKSHIRE PROPERTY RENTALS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Andrew Walter

Nov 18, 2014

Director

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

British

1970-8

99178080002

BROWN, Suzanne

Nov 18, 2014

Director

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

British

1970-12

99178070002

COSEC LIMITED

Nov 18, 2014

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Nov 18, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Nov 18, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANARKSHIRE PROPERTY RENTALS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Walter Brown 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Suzanne Brown 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers 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. 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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