Back to search
Lanero Property Company Limited
SC035402
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MERCANTILE CHAMBERS, GLASGOW, G2 6TB
Incorporated 21/06/1960
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Karen Anne Rattray
director · Since 17/02/2012
PLANNING OFFICER
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
Mr John Drugan
director · Since 23/12/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 3 other boards
Persons with Significant Control
Karen Jane Rattray
50–75% shares
Appoint directors
British · Scotland · Age 65
Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
Notified 29/10/2024
Amrit Gata-Aura Rattray
50–75% shares
British · Scotland · Age 31
Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
Notified 29/10/2024
Former PSCs
The Graham Rattray (Jane) Trust
Ceased 06/04/2016
Mr Adrian Benedict Sacco
Ceased 29/10/2024
The Graham Rattray (Karen) Trust
Ceased 06/04/2016