Lanark Master Issuer Plc

06302751

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 2, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 05/07/2007

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64999

Other financial service activities

Officers

Accomplish Secretaries Limited

secretary · Since 05/08/2022

BRITISH

Also on 454 other boards

Mr Christopher Roy Upton

director · Since 05/08/2022

ACCOUNTANT

BRITISH · ENGLAND

Also on 9 other boards

Miss Madeleine Ruth Houston

director · Since 31/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Robert Evan Collins

director · Since 12/08/2025

TREASURER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Persons with Significant Control

Lanark Funding Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 6302746 · Companies House · Limited Company

Notified 06/04/2016

Clydesdale Bank Plc

Significant control

Reg: Sc001111 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS AS THE ISSUER SECURITY TRUSTEE

Created 11/12/2014Registered 18/12/2014

charge

outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS IN ITS CAPACITY AS ISSUER SECURITY TRUSTEE ACTING FORITSEL

Created 03/08/2007Registered 21/08/2007