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 2
  • 1
    Mcdonald, Sarah
    Accounts Manager born in August 1980
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ now
    OF - director → CIF 0
    Miss Sarah Mcdonald
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcdonald, John
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
    Mr John Mcdonald
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Charles, Greig Archibald
    Company Director born in December 1951
    Individual
    Officer
    2007-11-29 ~ 2008-04-01
    OF - director → CIF 0
    Charles, Greig Archibald
    Individual
    Officer
    2007-11-29 ~ 2008-04-24
    OF - secretary → CIF 0
  • 2
    Mcdonald, Marion Whitehead
    Director born in February 1954
    Individual
    Officer
    1999-12-08 ~ 2004-02-26
    OF - director → CIF 0
    Mcdonald, Marion Whitehead
    Individual
    Officer
    2001-08-08 ~ 2004-02-26
    OF - secretary → CIF 0
    Mrs Marion Whitehead Mcdonald
    Born in February 1954
    Individual
    Person with significant control
    2021-05-29 ~ 2021-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mcareavey, John Owen
    Chartered Accountant born in March 1959
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ 2019-02-27
    OF - director → CIF 0
    Mcareavey, John Owen
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-04-24 ~ 2019-02-27
    OF - secretary → CIF 0
  • 4
    Mcdonald, Ian James
    Director born in April 1955
    Individual (39 offsprings)
    Officer
    1999-09-01 ~ 2021-05-29
    OF - director → CIF 0
    Mr Ian Mcdonald
    Born in April 1955
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hodgkiss, Thomas Bartle
    Individual
    Officer
    2004-02-26 ~ 2005-12-15
    OF - secretary → CIF 0
  • 6
    Ross, Roy
    Individual
    Officer
    2005-12-15 ~ 2007-11-29
    OF - secretary → CIF 0
  • 7
    Bell, Alison
    Individual
    Officer
    1999-09-01 ~ 2001-08-08
    OF - secretary → CIF 0
  • 8
    Mcdonald, John
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ 2019-02-27
    OF - director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-01 ~ 1999-09-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LANARK ROAD PROPERTY LIMITED

Previous names
IME LTD. - 2010-10-08
IAN MCDONALD ENTERPRISES LTD. - 2007-12-07
IMP GROUP LTD. - 2001-03-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,835,000 GBP2023-05-31
1,163,506 GBP2022-05-31
Debtors
9,720 GBP2023-05-31
130,495 GBP2022-05-31
Cash at bank and in hand
7,058 GBP2023-05-31
249,405 GBP2022-05-31
Current Assets
16,778 GBP2023-05-31
379,900 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-46,532 GBP2023-05-31
-343,256 GBP2022-05-31
Net Current Assets/Liabilities
-29,754 GBP2023-05-31
36,644 GBP2022-05-31
Total Assets Less Current Liabilities
1,805,246 GBP2023-05-31
1,200,150 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-1,163,917 GBP2023-05-31
-625,785 GBP2022-05-31
Net Assets/Liabilities
641,329 GBP2023-05-31
574,365 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
641,229 GBP2023-05-31
574,265 GBP2022-05-31
Equity
641,329 GBP2023-05-31
574,365 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
1,835,000 GBP2023-05-31
1,163,506 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
820 GBP2023-05-31
2,646 GBP2022-05-31
Other Debtors
Amounts falling due within one year
8,900 GBP2023-05-31
127,849 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
9,720 GBP2023-05-31
130,495 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
189,000 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,102 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
45,430 GBP2023-05-31
154,256 GBP2022-05-31
Creditors
Current
46,532 GBP2023-05-31
343,256 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
828,364 GBP2023-05-31
325,785 GBP2022-05-31
Other Creditors
Non-current
335,553 GBP2023-05-31
300,000 GBP2022-05-31
Creditors
Non-current
1,163,917 GBP2023-05-31
625,785 GBP2022-05-31

  • LANARK ROAD PROPERTY LIMITED
    Info
    IME LTD. - 2010-10-08
    IAN MCDONALD ENTERPRISES LTD. - 2007-12-07
    IMP GROUP LTD. - 2001-03-06
    Registered number SC199356
    5 South Gyle Crescent Lane, Edinburgh EH12 9EG
    Private Limited Company incorporated on 1999-09-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.