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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rattray, Karen Anne
    Planning Officer born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ now
    OF - Director → CIF 0
    Karen Jane Rattray
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Amrit Gata-aura Rattray
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Drugan, John
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Rattray, Karen Anne
    Property Manager born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Thomson, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 3
    Hart, John Henderson
    Property Agent born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Kennedy, Margaret Porter
    Accountant/Cashier born in October 1928
    Individual
    Officer
    icon of calendar ~ 2012-02-17
    OF - Director → CIF 0
    Kennedy, Margaret Porter
    Individual
    Officer
    icon of calendar ~ 2006-04-20
    OF - Secretary → CIF 0
  • 5
    Rattray, Jane Dororthy
    Solicitor born in April 1966
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2024-04-28
    OF - Director → CIF 0
  • 6
    Mr Adrian Benedict Sacco
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Rattray, Douglas Graham
    Surveyor And Property Agent born in August 1930
    Individual
    Officer
    icon of calendar ~ 2008-02-26
    OF - Director → CIF 0
  • 8
    icon of address13, St George's Street, Cospicua, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LANERO PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,069,000 GBP2023-12-31
3,116,000 GBP2022-12-31
Fixed Assets - Investments
130,247 GBP2023-12-31
130,247 GBP2022-12-31
Fixed Assets
3,199,247 GBP2023-12-31
3,246,247 GBP2022-12-31
Debtors
676,646 GBP2023-12-31
663,900 GBP2022-12-31
Cash at bank and in hand
1,215,274 GBP2023-12-31
890,203 GBP2022-12-31
Current Assets
1,891,920 GBP2023-12-31
1,554,103 GBP2022-12-31
Creditors
Amounts falling due within one year
96,756 GBP2023-12-31
33,783 GBP2022-12-31
Net Current Assets/Liabilities
1,795,164 GBP2023-12-31
1,520,320 GBP2022-12-31
Total Assets Less Current Liabilities
4,994,411 GBP2023-12-31
4,766,567 GBP2022-12-31
Creditors
Amounts falling due after one year
442,113 GBP2023-12-31
442,113 GBP2022-12-31
Net Assets/Liabilities
4,046,221 GBP2023-12-31
3,802,226 GBP2022-12-31
Equity
Called up share capital
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,025,221 GBP2023-12-31
3,781,226 GBP2022-12-31
Equity
4,046,221 GBP2023-12-31
3,802,226 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,069,000 GBP2023-12-31
3,116,000 GBP2022-12-31
Computers
2,503 GBP2023-12-31
2,503 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,071,503 GBP2023-12-31
3,118,503 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
203,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
203,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,503 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,069,000 GBP2023-12-31
3,116,000 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
130,247 GBP2023-12-31
Non-current
130,247 GBP2023-12-31
130,247 GBP2022-12-31
Trade Debtors/Trade Receivables
445 GBP2023-12-31
Other Debtors
676,201 GBP2023-12-31
663,900 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,584 GBP2023-12-31
10,063 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
78,085 GBP2023-12-31
4,161 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,087 GBP2023-12-31
19,559 GBP2022-12-31
Advances or credits given to directors
320,557 GBP2023-12-31
312,738 GBP2022-12-31
305,489 GBP2021-12-31
Advances or credits made to directors during the period
7,819 GBP2023-01-01 ~ 2023-12-31
7,637 GBP2022-01-01 ~ 2022-12-31
Advances or credits repaid by directors
-388 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LANERO PROPERTY COMPANY LIMITED
    Info
    Registered number SC035402
    icon of addressMercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB
    Private Limited Company incorporated on 1960-06-21 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • LANERO PROPERTY COMPANY LTD
    S
    Registered number Sc035402
    icon of address53, Bothwell Street, Glasgow, Scotland, G2 6TB
    Company in 53 Bothwell Street Glasgow G2 6tb, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ARNRINE LIMITED - 1987-08-24
    icon of addressNelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    183,375 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    42,099 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    216,538 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.