Enhance Properties (Lanark) Ltd

SC705381

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

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, GLASGOW, G2 1AP

Incorporated 30/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Joseph Dawber

director · Since 23/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Thomas Clifford Pridmore

director · Since 23/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 22/09/2023

Also on 209 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 257 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 03/08/2026

BRITISH

Former

Mr Edward Alexander Bellew

director · Resigned 03/08/2026

Miss Lynsey Victoria Sutcliffe

director · Resigned 03/08/2026

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 03/08/2026

Persons with Significant Control

Shp Investments 4 Limited

Significant control

Forum 4 Parkway, Whiteley, Fareham, PO15 7AD

Reg: 13311574 · Uk · Private Limited Company

Notified 23/05/2022

Former PSCs

Mr Paul George Mcniven

Ceased 23/05/2022

Mr Manvir Singh

Ceased 23/05/2022