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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 2
  • 1
    Mcdonald, Sarah
    Accounts Manager born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
    Miss Sarah Mcdonald
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
    Mr John Mcdonald
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-11-29 ~ 2008-04-01
    OF - Director → CIF 0
    Charles, Greig Archibald
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Marion Whitehead
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2004-02-26
    OF - Director → CIF 0
    Mcdonald, Marion Whitehead
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2004-02-26
    OF - Secretary → CIF 0
    Mrs Marion Whitehead Mcdonald
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-06-01 ~ 2019-02-27
    OF - Director → CIF 0
    Mcareavey, John Owen
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Ian James
    Director born in April 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2021-05-29
    OF - Director → CIF 0
    Mr Ian Mcdonald
    Born in April 1955
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hodgkiss, Thomas Bartle
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 6
    Ross, Roy
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 7
    Bell, Alison
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 8
    Mcdonald, John
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2019-02-27
    OF - Director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
1,805,400 GBP2024-05-31
1,835,000 GBP2023-05-31
Debtors
3,033 GBP2024-05-31
9,720 GBP2023-05-31
Cash at bank and in hand
96,776 GBP2024-05-31
7,058 GBP2023-05-31
Current Assets
99,809 GBP2024-05-31
16,778 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-54,020 GBP2024-05-31
-46,532 GBP2023-05-31
Net Current Assets/Liabilities
45,789 GBP2024-05-31
-29,754 GBP2023-05-31
Total Assets Less Current Liabilities
1,851,189 GBP2024-05-31
1,805,246 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,125,460 GBP2024-05-31
-1,163,917 GBP2023-05-31
Net Assets/Liabilities
725,729 GBP2024-05-31
641,329 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
725,629 GBP2024-05-31
641,229 GBP2023-05-31
Equity
725,729 GBP2024-05-31
641,329 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
1,805,400 GBP2024-05-31
1,835,000 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-65,000 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
820 GBP2023-05-31
Other Debtors
Amounts falling due within one year
3,033 GBP2024-05-31
8,900 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,033 GBP2024-05-31
9,720 GBP2023-05-31
Other Taxation & Social Security Payable
Current
13,676 GBP2024-05-31
1,102 GBP2023-05-31
Other Creditors
Current
40,344 GBP2024-05-31
45,430 GBP2023-05-31
Creditors
Current
54,020 GBP2024-05-31
46,532 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
828,364 GBP2024-05-31
828,364 GBP2023-05-31
Other Creditors
Non-current
297,096 GBP2024-05-31
335,553 GBP2023-05-31
Creditors
Non-current
1,125,460 GBP2024-05-31
1,163,917 GBP2023-05-31

  • 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
    icon of address5 South Gyle Crescent Lane, Edinburgh EH12 9EG
    Private Limited Company incorporated on 1999-09-01 (26 years 1 month). 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.