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Penny Lane Homes South Ltd

SC833239

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1037 Sauchiehall Street, Glasgow, G3 7TZ
Incorporated 07/01/2025

Compliance

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68310
Real estate agencies

Officers

Mr John Carswell

director · Since 07/01/2025

MANAGER

BRITISH · UNITED KINGDOM · Age 65

Mr Roberto Rigano

director · Since 07/01/2025

MANAGER

BRITISH · UNITED KINGDOM · Age 59

Mr Akash Sharda

director · Since 07/01/2025

MANAGER

BRITISH · SCOTLAND · Age 34

Also on 5 other boards

John Carswell

director · Since 07/01/2025

British · United Kingdom · Age 65

Roberto Rigano

director · Since 07/01/2025

British · United Kingdom · Age 59

Akash Sharda

director · Since 07/01/2025

British · United Kingdom · Age 34

Persons with Significant Control

Mr John Carswell

25–50% shares
25–50% votes

British · United Kingdom · Age 65

1037, Sauchiehall Street, Glasgow, G3 7TZ

Notified 07/01/2025

Change History

officer appointed → CARSWELL, John
2026-08-13
officer appointed → RIGANO, Roberto
2026-08-13
officer appointed → SHARDA, Akash
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 1037 Sauchiehall Street
2026-08-13

1037 SAUCHIEHALL STREET

post town → Glasgow
2026-08-13

GLASGOW