1
25 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2006-08-08 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - 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, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2006-10-26 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
3
25 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,608 GBP2025-03-31
Officer
2000-08-24 ~ nowIIF 16 - Director → ME
2004-09-16 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2011-10-28 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2018-10-16 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PL HOLDINGS LIMITED - 2019-04-17
25 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-99,123 GBP2024-03-30
Officer
2001-11-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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, ScotlandActive Corporate (2 parents)
Equity (Company account)
52,689 GBP2024-09-30
Officer
1997-04-22 ~ nowIIF 7 - Director → ME
2001-12-19 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - 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, ScotlandActive Corporate (2 parents)
Equity (Company account)
-8,796,415 GBP2024-09-30
Officer
1997-04-22 ~ nowIIF 4 - Director → ME
1997-04-22 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,225,423 GBP2024-09-30
Officer
1995-05-03 ~ nowIIF 8 - Director → ME
2001-12-19 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - 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, EnglandActive Corporate (2 parents)
Equity (Company account)
3,718,255 GBP2024-09-30
Officer
1995-04-10 ~ nowIIF 13 - Director → ME
2001-12-19 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - 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 11 - Director → ME
2002-09-24 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - 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 15 - Director → ME
2006-06-01 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - 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, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-349,974 GBP2024-09-30
Officer
2004-10-06 ~ nowIIF 9 - Director → ME
2012-09-30 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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, ScotlandActive Corporate (3 parents)
Equity (Company account)
-3,989,347 GBP2024-09-30
Officer
1997-12-17 ~ nowIIF 1 - Director → ME
2001-12-19 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - 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)
Total Assets Less Current Liabilities (Company account)
-25,961 GBP2015-05-31
Officer
2004-06-28 ~ dissolvedIIF 10 - Director → ME
2004-06-28 ~ dissolvedIIF 39 - Secretary → ME
15
PL LAND MANAGEMENT LIMITED - 2013-08-28
25 Newton Place, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,957 GBP2024-09-30
Officer
2011-05-31 ~ nowIIF 22 - Director → ME
2011-05-31 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - 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, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,429,913 GBP2024-03-31
Officer
2003-02-14 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - 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, ScotlandActive Corporate (2 parents)
Equity (Company account)
4,003,892 GBP2024-04-30
Officer
2003-11-25 ~ nowIIF 6 - Director → ME
2003-11-25 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 59 - Has significant influence or control → OE
19
25 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
38,398 GBP2022-09-30
Officer
1997-10-10 ~ nowIIF 2 - Director → ME
20
25 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2019-04-26 ~ nowIIF 14 - Director → ME
2019-04-26 ~ nowIIF 69 - Secretary → ME
Person with significant control
2019-04-26 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Park Lane, 25 Newton Place, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-231,304 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
213 St. Vincent Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
394,761 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
23
25 Newton Place Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-05-31 ~ nowIIF 21 - Director → ME
2011-05-31 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
MCL ESTATES (BRAEHEAD) LTD - 2018-02-13
25 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
603,311 GBP2024-06-30
Officer
2017-07-17 ~ nowIIF 23 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 49 - 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 20 - Director → ME
2007-12-05 ~ dissolvedIIF 43 - 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 12 - Director → ME
2005-08-30 ~ dissolvedIIF 32 - Secretary → ME
27
BLP 2004-44 LIMITED - 2004-05-14
25 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
373,519 GBP2024-03-31
Officer
2004-05-18 ~ nowIIF 5 - Director → ME
2004-05-18 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE