LANARKSHIRE LAND HOLDINGS LIMITED

LANARKSHIRE LAND HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANARKSHIRE LAND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC843986
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANARKSHIRE LAND HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANARKSHIRE LAND HOLDINGS LIMITED located?

    Registered Office Address
    177 Bothwell Street
    G2 7ER Glasgow
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANARKSHIRE LAND HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 04, 2027

    What is the status of the latest confirmation statement for LANARKSHIRE LAND HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    OverdueNo

    What are the latest filings for LANARKSHIRE LAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2025

    Statement of capital on Apr 04, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of LANARKSHIRE LAND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Stephen
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    United KingdomBritishDirector237657440001
    OVENDEN, Katrina Jan
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    United KingdomBritishDirector334293450001
    TEAPE, Stuart James
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    United KingdomBritishDirector328091850001

    Who are the persons with significant control of LANARKSHIRE LAND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Dale Hill
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    Apr 04, 2025
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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