Lanark Road Property Limited

SC199356

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG

Incorporated 01/09/1999

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr John Mcdonald

director · Since 29/11/2018

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Ms Sarah Mcdonald

director · Since 24/06/2020

ACCOUNTS MANAGER

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Ms Sarah Mcdonald

25–50% shares

25–50% votes

British · Scotland · Age 46

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 17/11/2021

Mr John Mcdonald

25–50% shares

25–50% votes

British · United Kingdom · Age 47

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 17/11/2021

Former PSCs

Mr Ian Mcdonald

Ceased 29/05/2021

Mrs Marion Whitehead Mcdonald

Ceased 17/11/2021

Charges9 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 20/03/2025Registered 26/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 10/10/2022Registered 20/10/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 06/09/2022Registered 22/09/2022

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/07/2022Registered 31/07/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 25/07/2022Registered 26/07/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 22/07/2022Registered 24/07/2022

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/07/2022Registered 13/07/2022

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/07/2022Registered 13/07/2022

Charge

satisfied

SPF BRIDGING LTD

Created 06/05/2022Registered 19/05/2022Satisfied 12/05/2023

Charge

satisfied

SPF BRIDGING LTD

Created 06/05/2022Registered 19/05/2022Satisfied 12/05/2023

Charge

satisfied

SPF BRIDGING LTD

Created 06/05/2022Registered 19/05/2022Satisfied 12/05/2023

Charge

satisfied

SPF BRIDGING LTD

Created 06/05/2022Registered 19/05/2022Satisfied 12/05/2023

Charge

satisfied

SPF BRIDGING LTD

Created 08/04/2022Registered 25/04/2022Satisfied 12/05/2023

Charge

outstanding

CITY OF EDINBURGH COUNCIL

Created 28/08/2017Registered 31/08/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/07/2015Registered 21/07/2015Satisfied 21/04/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/07/2015Registered 21/07/2015Satisfied 21/04/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/07/2015Registered 15/07/2015Satisfied 21/04/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/07/2015Registered 15/07/2015Satisfied 21/04/2021

Charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 07/02/2015Registered 09/02/2015Satisfied 10/03/2022