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Park Lane Investments (Fenwick Road) Limited

SC175565

active
ltd
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

Previously known as

Crow Road Properties (Glasgow) Ltd. · until 17/10/2003

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

Brian John Clarke

director · Since 14/02/2003

British · Scotland · Age 62

Brian John Clarke

secretary · Since 14/02/2003

British

David Sean Robinson

director · Since 14/02/2003

British · Scotland · Age 62

Graeme Sutherland Brown

director · Since 08/10/2003

British · Scotland · Age 64

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 16/05/1997

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/05/1997

William Derek Hall

secretary · Resigned 14/02/2003

Frank Carey

director · Resigned 14/02/2003

William Derek Hall

director · Resigned 14/02/2003

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

Change History

officer appointedCLARKE, Brian John
2026-07-23
officer appointedBROWN, Graeme Sutherland
2026-07-23
officer appointedCLARKE, Brian John
2026-07-23
officer appointedROBINSON, David Sean
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line125 Newton Place
2026-07-23

25 NEWTON PLACE

post townGlasgow
2026-07-23

GLASGOW