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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 10
  • 1
    Bell, Alison
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 2
    Ross, Roy
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    Charles, Greig Archibald
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2008-04-01
    OF - Director → CIF 0
    Charles, Greig Archibald
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Sarah
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Ms Sarah Mcdonald
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hodgkiss, Thomas Bartle
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 6
    Mcareavey, John Owen
    Chartered Accountant born in March 1959
    Individual (33 offsprings)
    Officer
    2014-06-01 ~ 2019-02-27
    OF - Director → CIF 0
    Mcareavey, John Owen
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2008-04-24 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Ian James
    Director born in April 1955
    Individual (73 offsprings)
    Officer
    1999-09-01 ~ 2021-05-29
    OF - Director → CIF 0
    Mr Ian Mcdonald
    Born in April 1955
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Mcdonald, John
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Mcdonald, John
    Property Manager born in March 1979
    Individual (6 offsprings)
    2018-11-29 ~ 2019-02-27
    OF - Director → CIF 0
    Mr John Mcdonald
    Born in March 1979
    Individual (6 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
  • 9
    Mcdonald, Marion Whitehead
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ 2004-02-26
    OF - Director → CIF 0
    Mcdonald, Marion Whitehead
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ 2004-02-26
    OF - Secretary → CIF 0
    Mrs Marion Whitehead Mcdonald
    Born in February 1954
    Individual (3 offsprings)
    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
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANARK ROAD PROPERTY LIMITED

Period: 2010-10-08 ~ now
Company number: SC199356 SC510763
Registered names
LANARK ROAD PROPERTY LIMITED - now SC510763
IME LTD. - 2010-10-08
IMP GROUP LTD. - 2001-03-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,964,499 GBP2025-05-31
1,805,400 GBP2024-05-31
Debtors
0 GBP2025-05-31
3,033 GBP2024-05-31
Cash at bank and in hand
41,074 GBP2025-05-31
96,776 GBP2024-05-31
Current Assets
41,074 GBP2025-05-31
99,809 GBP2024-05-31
Net Current Assets/Liabilities
-34,679 GBP2025-05-31
45,789 GBP2024-05-31
Total Assets Less Current Liabilities
1,929,820 GBP2025-05-31
1,851,189 GBP2024-05-31
Net Assets/Liabilities
771,686 GBP2025-05-31
725,729 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
771,586 GBP2025-05-31
725,629 GBP2024-05-31
Equity
771,686 GBP2025-05-31
725,729 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
1,964,499 GBP2025-05-31
1,805,400 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-05-31
Amounts falling due within one year, Current
3,033 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,382 GBP2025-05-31
13,676 GBP2024-05-31
Other Creditors
Current
74,371 GBP2025-05-31
40,344 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
932,689 GBP2025-05-31
828,364 GBP2024-05-31
Other Creditors
Non-current
210,647 GBP2025-05-31
297,096 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • LANARK ROAD PROPERTY LIMITED
    Info
    IME LTD. - 2010-10-08
    IAN MCDONALD ENTERPRISES LTD. - 2010-10-08
    IMP GROUP LTD. - 2010-10-08
    Registered number SC199356
    5 South Gyle Crescent Lane, Edinburgh EH12 9EG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.