Lanark Road Property Limited
Company SC199356 · Active · incorporated 01/09/1999 · Edinburgh EH12 9EG · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-05-31.
Who controls it
- Ms Sarah Mcdonald (person, born 08/1980, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-11-17 - Mr John Mcdonald (person, born 03/1979, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-11-17 - Mr Ian Mcdonald (person, born 04/1955, British, resident Scotland)
voting rights 75 to 100 percent · from 2016-04-06, ceased 2021-05-29 - Mrs Marion Whitehead Mcdonald (person, born 02/1954, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2021-05-29, ceased 2021-11-17
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1999-09-01 to 1999-09-01
- MCDONALD, Ian James (director, born 04/1955, British) · from 1999-09-01 to 2021-05-29
- BELL, Alison (secretary, British) · from 1999-09-01 to 2001-08-08
- MCDONALD, Marion Whitehead (secretary, British) · from 2001-08-08 to 2004-02-26
- HODGKISS, Thomas Bartle (secretary, British) · from 2004-02-26 to 2005-12-15
- ROSS, Roy (secretary, British) · from 2005-12-15 to 2007-11-29
- CHARLES, Greig Archibald (secretary, British) · from 2007-11-29 to 2008-04-24
- MCAREAVEY, John Owen (secretary, British) · from 2008-04-24 to 2019-02-27
- MCDONALD, John (director, born 03/1979, British) · from 2018-11-29, current
- MCDONALD, Sarah (director, born 08/1980, British) · from 2020-06-24, current
Charges
140 charges registered, 9 outstanding.
- 2025-03-20, outstanding, in favour of Aldermore Bank PLC
- 2022-10-10, outstanding, in favour of Aldermore Bank PLC
- 2022-09-06, outstanding, in favour of The Mortgage Lender Limited
- 2022-07-29, outstanding, in favour of Together Commercial Finance Limited
- 2022-07-25, outstanding, in favour of The Mortgage Lender Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Lrk Properties Limited (SC571997)
- Lanark Square Limited (07681932)
- Lanarkshire Property Rentals Ltd (SC491464)
- Lanarkshire Properties Limited (SC613994)
- Rr Property Rentals Limited (SC801441)
- Lanarkshire Property Investments Ltd (SC893505)
- Edinburgh Real Estate Limited (SC629943)
- Lanarkshire Property Development Ltd (SC776025)
Check this company on Companies House.
Get the full asset and risk dossier on Lanark Road Property Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.