Park Lane Land Ltd

SC258105

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 NEWTON PLACE, GLASGOW, G3 7PY

Incorporated 23/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr David Sean Robinson

secretary · Since 25/11/2003

DEVELOPER

BRITISH · SCOTLAND · Age 62

Also on 41 other boards

Mr Brian John Clarke

director · Since 25/11/2003

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 62

Also on 32 other boards

Mr David Sean Robinson

director · Since 25/11/2003

DEVELOPER

BRITISH · SCOTLAND · Age 62

Also on 41 other boards

Persons with Significant Control

Mr Brian John Clarke

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 62

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Mr David Sean Robinson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 62

25, Newton Place, Glasgow, G3 7PY

Notified 06/04/2016

Former PSCs

Mr James Mark Keane

Ceased 06/11/2020

Charges2 outstanding

Charge

satisfied

BRIAN JOHN CLARKE, JAMES MARK KEANE, DAVID SEAN ROBINSON

Created 23/10/2015Registered 26/10/2015Satisfied 05/12/2020

Charge

satisfied

BRIAN JOHN CLARKE, JAMES MARK KEANE, DAVID SEAN ROBINSON

Created 12/10/2015Registered 13/10/2015Satisfied 05/12/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2012Registered 17/11/2012Satisfied 02/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2012Registered 10/11/2012Satisfied 02/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2011Registered 30/09/2011Satisfied 02/10/2015

charge

outstanding

CLYDEPORT OPERATIONS LIMITED

Created 21/09/2006Registered 29/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2004Registered 12/05/2004Satisfied 02/10/2015

charge

outstanding

CLYDEPORT PROPERTIES LIMITED

Created 21/04/2004Registered 27/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2003Registered 14/01/2004Satisfied 02/10/2015

charge

satisfied

FIRST GLASGOW (NO 1) LIMITED

Created 31/12/2003Registered 13/01/2004Satisfied 22/12/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2003Registered 19/12/2003Satisfied 02/10/2015