Park Lane Land Ltd

SC258105

active

ltd

scotland

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

Previously known as

Pl Larkfield Spv Limited · until 06/09/2021

Park Lane Land Limited · until 13/05/2015

Blp 2003-58 Limited · until 20/11/2003

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

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

Mr David Sean Robinson

secretary · Since 25/11/2003

DEVELOPER

BRITISH · SCOTLAND · Age 62

Also on 41 other boards

David Sean Robinson

director · Since 25/11/2003

British · Scotland · Age 62

David Sean Robinson

secretary · Since 25/11/2003

British

Brian John Clarke

director · Since 25/11/2003

British · Scotland · Age 62

Former

Blp Secretaries Limited

corporate nominee secretary · Resigned 25/11/2003

Blp Creations Limited

corporate nominee director · Resigned 25/11/2003

Blp Formations Limited

corporate nominee director · Resigned 25/11/2003

James Mark Keane

director · Resigned 06/11/2020

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

outstanding

CLYDEPORT OPERATIONS LIMITED

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

charge

outstanding

CLYDEPORT PROPERTIES LIMITED

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

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 25 Newton Place

2026-07-23

25 NEWTON PLACE

post town → Glasgow

2026-07-23

GLASGOW

officer appointed → ROBINSON, David Sean

2026-07-23

officer appointed → CLARKE, Brian John

2026-07-23

officer appointed → ROBINSON, David Sean

2026-07-23