1
25 Newton Place, Glasgow, ScotlandCorporate (4 parents)
Officer
2006-08-08 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members as a member of a firm → OE
2
PARK LANE REAL ESTATE LLP - 2010-02-26
BRISEA LLP - 2010-02-19
25 Newton Place, Glasgow, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2006-10-26 ~ nowIIF 50 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
3
25 Newton Place, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
176,811 GBP2024-03-31
Officer
2000-08-24 ~ nowIIF 40 - director → ME
2004-09-16 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 Newton Place, Glasgow, ScotlandCorporate (3 parents)
Officer
2011-10-28 ~ nowIIF 52 - llp-designated-member → ME
Person with significant control
2018-10-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PL HOLDINGS LIMITED - 2019-04-17
25 Newton Place, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-99,123 GBP2024-03-30
Officer
2001-11-07 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
PARK LANE CALEDONIAN GROUP LIMITED - 2019-04-17
STEADMORE HOLDINGS LIMITED - 1997-09-01
HARTBAY LIMITED - 1997-04-29
25 Newton Place, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
52,689 GBP2023-09-30
Officer
1997-04-22 ~ nowIIF 31 - director → ME
2001-12-19 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
7
PARK LANE DEVELOPMENTS LIMITED - 2019-04-17
STEADMORE DEVELOPMENTS LIMITED - 1997-09-26
HARTCOVE LIMITED - 1997-04-29
25 Newton Place, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-8,796,415 GBP2023-09-30
Officer
1997-04-22 ~ nowIIF 28 - director → ME
1997-04-22 ~ nowIIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
8
PARK LANE RENTED HOMES LIMITED - 2019-04-17
CALEDONIAN RENTED HOMES LIMITED - 2000-09-07
LINKPASS LIMITED - 1994-08-04
25 Newton Place, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-2,225,423 GBP2023-09-30
Officer
1995-05-03 ~ nowIIF 32 - director → ME
2001-12-19 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
PARK LANE RENTED HOMES (SCOTLAND) LIMITED - 2019-04-17
CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED - 2000-09-08
ABTRUST ACCUMULATOR PLC - 1999-03-02
27-28 Eastcastle Street, London, EnglandCorporate (2 parents)
Equity (Company account)
3,718,255 GBP2023-09-30
Officer
1995-04-10 ~ nowIIF 37 - director → ME
2001-12-19 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
10
PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED - 2019-04-17
BLP 2002-46 LIMITED - 2002-09-25
25 Newton Place, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
729,181 GBP2019-09-30
Officer
2002-09-24 ~ dissolvedIIF 35 - director → ME
2002-09-24 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
11
PARK LANE RENTED HOMES (GLASGOW HARBOUR) LIMITED - 2019-04-17
SF 2063 LIMITED - 2006-06-05
25 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-447,656 GBP2019-09-30
Officer
2006-06-01 ~ dissolvedIIF 39 - director → ME
2006-06-01 ~ dissolvedIIF 66 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
12
PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED - 2019-04-17
BLP 2004-96 LIMITED - 2004-10-06
25 Newton Place, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-349,974 GBP2023-09-30
Officer
2004-10-06 ~ nowIIF 33 - director → ME
2012-09-30 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
PARK LANE CITY LIMITED - 2020-09-09
PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-27
25 Newton Place, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-3,989,347 GBP2023-09-30
Officer
1997-12-17 ~ nowIIF 25 - director → ME
2001-12-19 ~ nowIIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
BLP 2004-63 LIMITED - 2004-07-15
87 Port Dundas Road, Cowcaddens, GlasgowDissolved corporate (4 parents)
Officer
2004-06-28 ~ dissolvedIIF 34 - director → ME
2004-06-28 ~ dissolvedIIF 63 - secretary → ME
15
PL LAND MANAGEMENT LIMITED - 2013-08-28
25 Newton Place, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
165,584 GBP2023-09-30
Officer
2011-05-31 ~ nowIIF 46 - director → ME
2011-05-31 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
CROW ROAD PROPERTIES (GLASGOW) LTD. - 2003-10-17
25 Newton Place, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1,429,913 GBP2024-03-31
Officer
2003-02-14 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
PL LARKFIELD SPV LIMITED - 2021-09-06
PARK LANE LAND LIMITED - 2015-05-13
BLP 2003-58 LIMITED - 2003-11-20
25 Newton Place, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
4,003,892 GBP2024-04-30
Officer
2003-11-25 ~ nowIIF 30 - director → ME
2003-11-25 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
18
BRISEA LLP - 2010-02-26
25 Newton Place, Glasgow, ScotlandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
19
25 Newton Place, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
38,398 GBP2022-09-30
Officer
1997-10-10 ~ nowIIF 26 - director → ME
20
25 Newton Place, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2019-04-26 ~ nowIIF 38 - director → ME
2019-04-26 ~ nowIIF 69 - secretary → ME
Person with significant control
2019-04-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Park Lane, 25 Newton Place, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-231,304 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 43 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
213 St. Vincent Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
394,761 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
23
25 Newton Place Newton Place, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2011-05-31 ~ nowIIF 45 - director → ME
2011-05-31 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
MCL ESTATES (BRAEHEAD) LTD - 2018-02-13
25 Newton Place, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
606,205 GBP2023-06-30
Officer
2017-07-17 ~ nowIIF 47 - director → ME
Person with significant control
2017-10-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
MM&S (5285) LIMITED - 2007-12-07
Finlay House 10-14 West Nile Street, GlasgowDissolved corporate (2 parents)
Officer
2007-12-05 ~ dissolvedIIF 44 - director → ME
2007-12-05 ~ dissolvedIIF 67 - secretary → ME
26
SF 2016 LIMITED - 2005-07-11
Finlay House 10-14 West Nile Street, GlasgowDissolved corporate (2 parents)
Officer
2005-03-17 ~ dissolvedIIF 36 - director → ME
2005-08-30 ~ dissolvedIIF 56 - secretary → ME
27
BLP 2004-44 LIMITED - 2004-05-14
25 Newton Place, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
373,519 GBP2024-03-31
Officer
2004-05-18 ~ nowIIF 29 - director → ME
2004-05-18 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE