Company information:
Lanark Road Property Limited (No: SC199356)
Address: 5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
Status: Active
Incorporated: 09-Jan-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN MCDONALD ( From: Nov-2018 )
Current Director: JOHN MCDONALD ( DOB: Mar-1979 From: Nov-2018 )
Current Director: SARAH MCDONALD ( DOB: Aug-1980 From: Jun-2020 )
Resigned Director: GREIG ARCHIBALD CHARLES ( From: Nov-2007 To: Apr-2008 )
Resigned Director: JOHN OWEN MCAREAVEY ( DOB: Mar-1959 From: Jun-2014 To: Feb-2019 )
Resigned Director: MARION WHITEHEAD MCDONALD ( From: Dec-1999 To: Feb-2004 )
Resigned Director: IAN JAMES MCDONALD ( DOB: Apr-1955 From: Sep-1999 To: May-2021 )
Resigned Secretary: ALISON BELL ( From: Sep-1999 To: Aug-2001 )
Resigned Secretary: GREIG ARCHIBALD CHARLES ( From: Nov-2007 To: Apr-2008 )
Resigned Secretary: THOMAS BARTLE HODGKISS ( From: Feb-2004 To: Dec-2005 )
Resigned Secretary: JOHN OWEN MCAREAVEY ( DOB: Mar-1959 From: Apr-2008 To: Feb-2019 )
Resigned Secretary: MARION WHITEHEAD MCDONALD ( From: Aug-2001 To: Feb-2004 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: ROY ROSS ( From: Dec-2005 To: Nov-2007 )
Persons of Significant Control:
Mrs Marion Whitehead Mcdonald, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-05-29, Ceased: 2021-11-17)
Mr John Mcdonald, Edinburgh, EH12 9EG, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-17)
Mr Ian Mcdonald, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-05-29)
Miss Sarah Mcdonald, Edinburgh, EH12 9EG, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,364,128 | 820,510 | 283,005 | 210,640 | 30,585 | 379,900 | 16,778 | 1364128.0,820510.0,283005.0,210640.0,30585.0,379900.0,16778.0 |
| Current assets / Total inventories | 718,859 | 396,518 | 147,527 | 147,527 | 718859.0,396518.0,147527.0,147527.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 529,249 | 143,122 | 95,462 | 51,383 | 3,817 | 130,495 | 9,720 | 529249.0,143122.0,95462.0,51383.0,3817.0,130495.0,9720.0 |
| Current assets / Cash at bank and on hand | 116,020 | 280,870 | 40,016 | 11,730 | 26,768 | 249,405 | 7,058 | 116020.0,280870.0,40016.0,11730.0,26768.0,249405.0,7058.0 |
| Net current assets (liabilities) | 834,258 | 353,156 | 101,567 | 32,846 | 1,784 | 36,644 | -29,754 | 834258.0,353156.0,101567.0,32846.0,1784.0,36644.0,-29754.0 |
| Net assets (liabilities) | 472,915 | 240,240 | 587,164 | 526,926 | 487,210 | 574,365 | 641,329 | 472915.0,240240.0,587164.0,526926.0,487210.0,574365.0,641329.0 |
| Equity / share capital and reserves | 472,915 | 240,240 | 587,164 | 526,926 | 487,210 | 574,365 | 641,329 | 472915.0,240240.0,587164.0,526926.0,487210.0,574365.0,641329.0 |