Lanero Property Company Limited, Glasgow
Lanero Property Company Limited is a private limited company. Located at Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB, this 63 years old firm was incorporated on 1960-06-21 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in the firm: Karen R. (appointed on 17 February 2012), Jane R. (appointed on 17 February 2012).
| About | |
|---|---|
| Name: Lanero Property Company Limited | |
| Number: SC035402 | |
| Incorporation date: 1960-06-21 | |
| End of financial year: 31 December |
| Address: |
Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Adrian S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Graham Rattray (Karen) Trust
6 April 2016 - 6 April 2016
| Address | 13 St George's Street, Cospicua, Malta |
| Legal authority | Isle Of Man Law |
| Legal form | Trust |
| Country registered | Isle Of Man |
| Place registered | Not Applicable |
| Registration number | Not Applicable |
| Nature of control: |
25-50% shares |
The Graham Rattray (Jane) Trust
6 April 2016 - 6 April 2016
| Address | 13 St. George's Street, Cospicua, Malta |
| Legal authority | Trust Law |
| Legal form | Trust |
| Country registered | Malta |
| Place registered | N/A |
| Registration number | N/A |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,290,748 | 1,315,759 | 1,557,919 | 1,545,805 | 1,554,103 |
| Fixed Assets | 2,490,138 | 2,548,166 | 2,704,707 | 3,010,247 | 3,246,247 |
| Total Assets Less Current Liabilities | 3,751,218 | 3,843,206 | 4,198,488 | 4,525,320 | 4,766,567 |
The deadline for Lanero Property Company Limited confirmation statement filing is 2023-12-03. The most current one was sent on 2022-11-19. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Adrian S. who owns over 3/4 of shares, 3/4 to full of voting rights. The Graham Rattray (Karen) Trust owns 1/2 or less of shares. This corporate PSC is located at St George's Street. The Graham Rattray (Jane) Trust owns 1/2 or less of shares. This corporate PSC is located at St. George's Street.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 | accounts |
Free Download
(8 pages)
|
| Companies nearby | |
|---|---|
| Mark Anthony Leather & Textiles Limited (0.00 mile) | |
| Jerzy Balowski Property Limited (0.01 mile) | |
| Giant Strides Ahead Limited (0.01 mile) | |
| Ml Restaurants Ltd (0.01 mile) |
| Lapsley Mcmanus Property Consultants Ltd (0.00 mile) | |
| The M & D Green Group Limited (0.01 mile) | |
| Linlithgow Photography Services Limited (0.01 mile) | |
| Mmnr Limited (0.02 mile) |