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Park Lane Investments (Fenwick Road) Limited

SC175565

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 NEWTON PLACE, GLASGOW, G3 7PY
Incorporated 16/05/1997

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Brian John Clarke

secretary · Since 14/02/2003

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 62

Also on 65 other boards

Mr Brian John Clarke

director · Since 14/02/2003

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 62

Also on 65 other boards

Mr David Sean Robinson

director · Since 14/02/2003

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 62

Also on 12 other boards

Mr Graeme Sutherland Brown

director · Since 08/10/2003

SURVEYOR

BRITISH · SCOTLAND · Age 64

Also on 15 other boards

Persons with Significant Control

Mr Brian John Clarke

Significant control

British · Scotland · Age 62

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Mr David Sean Robinson

25–50% shares

British · Scotland · Age 62

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Mr Graeme Sutherland Brown

25–50% shares

British · Scotland · Age 64

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/12/2003Registered 07/01/2004Satisfied 07/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2003Registered 20/12/2003Satisfied 07/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/2003Registered 20/12/2003Satisfied 07/10/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/07/1997Registered 15/07/1997Satisfied 04/06/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/05/1997Registered 06/06/1997Satisfied 04/06/2003