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Scottish Enterprise Lanarkshire

SC124620

active
private limited guarant nsc
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Floor 4, Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ
Incorporated 27/04/1990

Previously known as

Lanarkshire Development Agency · until 03/04/2000
Lanarkshire Enterprise Limited · until 24/12/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stuart Andrew Clarke

secretary · Since 26/03/2012

Mr Alan Maitland

director · Since 11/11/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 18 other boards

Clair Yvonne Alexander

director · Since 21/03/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 14 other boards

Stuart Andrew Clarke

secretary · Since 26/03/2012

Alan Maitland

director · Since 11/11/2019

British · Scotland · Age 50

Clair Yvonne Alexander

director · Since 21/03/2025

British · Scotland · Age 49

Former

John Crawford

director · Resigned 25/03/1992

William Law Goldie

director · Resigned 17/06/1992

Arthur John Armstrong Bell

director · Resigned 09/06/1993

Colin Denholm Robb

director · Resigned 11/05/1994

Robert Mcmillan

director · Resigned 24/04/1995

Archiblad Anderson Bethel

director · Resigned 31/03/1996

Samuel Campbell Casserly

director · Resigned 24/04/1996

William Irvine

director · Resigned 08/05/1996

Iain James Keith Carmichael

secretary · Resigned 10/07/1996

Thomas Frame

director · Resigned 10/06/1998

Harry (Henry) Mcguigan

director · Resigned 11/11/1998

Thomas Mccabe

director · Resigned 10/03/1999

Anthony Joyce

director · Resigned 16/06/1999

Peter Kevin Moore

director · Resigned 16/06/1999

John Burn

director · Resigned 16/06/1999

Harry Curran

director · Resigned 24/06/1999

James Allan Mccoll

director · Resigned 12/04/2000

John Lumsden

director · Resigned 21/06/2000

Ian Lang Livingstone

director · Resigned 12/07/2000

Iain James Keith Carmichael

director · Resigned 06/11/2000

Thomas Andrew Divers

director · Resigned 10/10/2001

David Neville Ennis

director · Resigned 13/03/2002

James Cooper

director · Resigned 30/06/2002

Linda Ellison

secretary · Resigned 27/01/2003

Edward Mcavoy

director · Resigned 10/09/2003

James Mccabe

director · Resigned 11/02/2004

James Daisley

director · Resigned 16/06/2004

William Granville

director · Resigned 16/06/2004

Graham Holmes

director · Resigned 11/08/2004

Kenneth John Maccallum

director · Resigned 08/12/2004

William Macdonald Allan

director · Resigned 17/02/2005

Neil Macdonald

director · Resigned 13/04/2005

Anna Cochrane Cook Wallace Budge

director · Resigned 08/02/2006

Allan Cantle

director · Resigned 12/04/2006

James Brooks

director · Resigned 12/03/2008

Archibald Anderson Bethel

director · Resigned 12/03/2008

Callum Logan

director · Resigned 12/03/2008

Neil Gillies Cunningham

director · Resigned 12/03/2008

Andrew Jack Leitch

director · Resigned 12/03/2008

David Vincent Carrick

director · Resigned 12/03/2008

Bruce Mills Reidford

director · Resigned 12/03/2008

Mandy Edna Elizabeth Wright

secretary · Resigned 27/05/2008

Colin Neil Rutherford

director · Resigned 27/05/2008

Elizabeth Connolly

director · Resigned 30/03/2010

John Crawford

secretary · Resigned 26/03/2012

Michael Mchugh

director · Resigned 24/09/2013

Douglas Colquhoun

director · Resigned 21/03/2025

Persons with Significant Control

Scottish Enterprise

75–100% votes
Appoint directors

50, Atrium Court, Glasgow, G2 6HQ

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

SCOTTISH ENTERPRISE

Created 12/11/1996Registered 19/11/1996
charge
outstanding

SCOTTISH ENTERPRISE

Created 02/05/1994Registered 10/05/1994
charge
outstanding

SCOTTISH ENTERPRISE

Created 25/04/1994Registered 05/05/1994
charge
outstanding

SCOTTISH ENTERPRISE

Created 26/04/1993Registered 28/04/1993
charge
outstanding

SCOTTISH ENTERPRISE

Created 23/03/1993Registered 26/03/1993
charge
outstanding

SCOTTISH ENTERPRISE

Created 29/06/1992Registered 02/07/1992
charge
outstanding

SCOTTISH ENTERPRISE

Created 04/04/1991Registered 08/04/1991

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc
2026-07-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Floor 4, Atrium Court 50 Waterloo Street
2026-07-08

FLOOR 4,

post townGlasgow
2026-07-08

GLASGOW