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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    NL PROPERTY INVESTMENTS LIMITED
    - now SC426411
    DUNWILCO (1741) LIMITED - 2012-10-29 SC426411 SC418618... (more)
    The Civic Centre, Windmillhill Street, Motherwell, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    NORTH LANARKSHIRE PROPERTIES LLP SO304142
    The Civic Centre, Windmillhill Street, Motherwell
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2012-10-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTH LANARKSHIRE PROPERTIES LLP

Period: 2012-10-29 ~ now
Company number: SO304142
Registered name
NORTH LANARKSHIRE PROPERTIES LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
122022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Turnover/Revenue
6,667,268 GBP2022-04-01 ~ 2023-03-31
6,349,393 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
6,667,268 GBP2022-04-01 ~ 2023-03-31
6,349,393 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,542,573 GBP2022-04-01 ~ 2023-03-31
-3,987,522 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
8,886,627 GBP2022-04-01 ~ 2023-03-31
3,623,273 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
177,281 GBP2022-04-01 ~ 2023-03-31
9,798 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,704,627 GBP2022-04-01 ~ 2023-03-31
-1,794,830 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
7,360,281 GBP2022-04-01 ~ 2023-03-31
1,828,241 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
7,360,281 GBP2022-04-01 ~ 2023-03-31
1,828,241 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
7,436,281 GBP2022-04-01 ~ 2023-03-31
2,395,241 GBP2021-04-01 ~ 2022-03-31
Investment Property
74,206,025 GBP2023-03-31
68,945,609 GBP2022-03-31
Fixed Assets
74,206,025 GBP2023-03-31
68,945,609 GBP2022-03-31
Debtors
Current
509,979 GBP2023-03-31
839,686 GBP2022-03-31
Cash at bank and in hand
9,165,799 GBP2023-03-31
9,100,867 GBP2022-03-31
Current Assets
9,675,778 GBP2023-03-31
9,940,553 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,931,554 GBP2022-03-31
Net Current Assets/Liabilities
-26,501,536 GBP2023-03-31
5,008,999 GBP2022-03-31
Total Assets Less Current Liabilities
47,704,489 GBP2023-03-31
73,954,608 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-33,686,400 GBP2022-03-31
Net Assets/Liabilities
47,704,489 GBP2023-03-31
40,268,208 GBP2022-03-31
Equity
47,704,489 GBP2023-03-31
40,268,208 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
505,436 GBP2023-03-31
839,685 GBP2022-03-31
Other Debtors
Current
4,543 GBP2023-03-31
Bank Borrowings
Current
33,686,400 GBP2023-03-31
1,375,800 GBP2022-03-31
Amounts owed to group undertakings
Current
391,645 GBP2023-03-31
1,125,250 GBP2022-03-31
Taxation/Social Security Payable
Current
1,761 GBP2023-03-31
44,581 GBP2022-03-31
Other Creditors
Current
2,097,508 GBP2023-03-31
2,385,923 GBP2022-03-31
Creditors
Current
36,177,314 GBP2023-03-31
4,931,554 GBP2022-03-31
Bank Borrowings
Non-current
33,686,400 GBP2022-03-31
Creditors
Non-current
33,686,400 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,375,800 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
1,375,800 GBP2022-03-31
Total Borrowings
33,686,400 GBP2023-03-31
35,062,200 GBP2022-03-31
Related profiles found in government register
  • NORTH LANARKSHIRE PROPERTIES LLP
    Info
    Registered number SO304142
    The Civic Centre, Windmillhill Street, Motherwell ML1 1AB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-10-29 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • NORTH LANARKSHIRE COUNCIL
    S
    Registered number missing
    Civic Centre, Windmillhill Street, Motherwell, Lanarkshire, Scotland, ML1 1AB
    SCOTLAND ACT 1994
    CIF 1
  • NORTH LANARKSHIRE COUNCIL
    S
    Registered number missing
    Civic Centre, Windmillhill Street, Motherwell, ML1 1AB
    STATUTORY BODY
    CIF 2
  • NORTH LANARKSHIRE COUNCIL
    S
    Registered number missing
    The Civic Centre, Windmillhill Street, Motherwell, ML1 1AB
    LOCAL AUTHORITY
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AMEY PUBLIC SERVICES LLP
    OC359192
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-12-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    AMEY ROADS (NORTH LANARKSHIRE) LIMITED
    - now 03960005
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CULTURE AND LEISURE NL LIMITED
    - now SC435540
    CULTURE NL LIMITED
    - 2019-06-06 SC435540
    Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, Lanarkshire
    Dissolved Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DUNDYVAN LLP
    SO303448
    119 Whitefield Road, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    FUSION ASSETS LIMITED
    - now SC299690
    NORTH LANARKSHIRE REGENERATION COMPANY LIMITED - 2007-03-13
    Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    MEARS SCOTLAND (SERVICES) LIMITED
    - now SC208636 SO303104... (more)
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MEARS SCOTLAND LLP
    - now SO303104 05052175... (more)
    MORRISON SCOTLAND LLP
    - 2014-04-04 SO303104 SC208636
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2010-12-03 ~ now
    CIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    NL PROPERTY INVESTMENTS LIMITED
    - now SC426411
    DUNWILCO (1741) LIMITED - 2012-10-29
    Civic Centre, Windmillhill Street, Motherwell, Scotland
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    NORTH LANARKSHIRE LEISURE LIMITED
    SC303391 SC365792
    1 Ardgoil Drive, Cumbernauld, Glasgow
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-06-05 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    NORTH LANARKSHIRE PROPERTIES LLP
    SO304142
    The Civic Centre, Windmillhill Street, Motherwell
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2012-10-29 ~ now
    CIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    NORTHGUARD LIMITED
    SC375925
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 12
    SALTIRE FACILITIES MANAGEMENT LIMITED
    SC211524
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SEEMIS GROUP LLP
    SO302336
    Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-07-01 ~ now
    CIF 1 - LLP Member → ME
  • 14
    THE CAMPSIES CENTRE CUMBERNAULD LIMITED
    - now SC159848
    PACIFIC SHELF 651 LIMITED - 1996-01-22
    Civic Centre (head Of Legal & Democratic), Windmillhill Street, Motherwell, Scotland
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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