Lansdowne Project One Limited

SC731899

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

61 HYDEPARK STREET, GLASGOW, G3 8BW

Incorporated 09/05/2022

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Haris Mohammed Ramzan

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Sheraz Mohammed Ramzan

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Ms Tehmeena Latif

director · Since 22/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Persons with Significant Control

Tshr Holdings Limited

50–75% shares

50–75% votes

Appoint directors

61 Hydepark Street, Glasgow, G3 8BW

Reg: Sc731781 · Scotland · Private Limited Company

Notified 09/05/2022

Born N Bred Limited

25–50% shares

25–50% votes

1, Eagle Street, Glasgow, G4 9XA

Reg: Sc732032 · Registrar Of Companies For Scotland · Limited Company

Notified 31/05/2022

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2025Registered 15/07/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2025Registered 09/07/2025