1
25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2006-08-08 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
2
PARK LANE REAL ESTATE LLP
- 2010-02-26
SO301104 25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2006-10-26 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members → OE
3
213 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
368,394 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
4
25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,608 GBP2025-03-31
Officer
2004-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
NEWLANDS LANARKSHIRE LIMITED
- now SC150644PARK LANE INVESTMENTS (EAST) LIMITED
- 2013-10-01
SC150644 5 Sweethope Gardens Bothwell Glasgow Sweethope Gardens, Bothwell, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1997-09-01 ~ now
IIF 13 - Director → ME
6
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2011-10-28 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-10-17 ~ now
IIF 49 - Right to appoint or remove members → OE
7
PL HOLDINGS LIMITED
- 2019-04-17
SC225047 25 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-99,123 GBP2024-03-30
Officer
2001-11-07 ~ now
IIF 11 - Director → ME
2001-11-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PARK LANE CALEDONIAN GROUP LIMITED
- 2019-04-17
SC174456STEADMORE HOLDINGS LIMITED - 1997-09-01
HARTBAY LIMITED - 1997-04-29
25 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
52,689 GBP2024-09-30
Officer
1997-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
9
PARK LANE DEVELOPMENTS LIMITED
- 2019-04-17
SC174457STEADMORE DEVELOPMENTS LIMITED - 1997-09-26
HARTCOVE LIMITED - 1997-04-29
25 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-8,796,415 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
10
PARK LANE RENTED HOMES LIMITED
- 2019-04-17
SC150648CALEDONIAN RENTED HOMES LIMITED
- 2000-09-07
SC150648LINKPASS LIMITED - 1994-08-04
25 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,225,423 GBP2024-09-30
Officer
1997-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
PARK LANE RENTED HOMES (SCOTLAND) LIMITED
- 2019-04-17
02829451CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED
- 2000-09-08
02829451ABTRUST ACCUMULATOR PLC - 1999-03-02
27-28 Eastcastle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,718,255 GBP2024-09-30
Officer
1999-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
12
PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED
- 2019-04-17
SC236847BLP 2002-46 LIMITED
- 2002-09-25
SC236847 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Newton Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
729,181 GBP2019-09-30
Officer
2002-09-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
13
PARK LANE RENTED HOMES (GLASGOW HARBOUR) LIMITED
- 2019-04-17
SC296196SF 2063 LIMITED
- 2006-06-05
SC296196 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Newton Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-447,656 GBP2019-09-30
Officer
2006-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
14
PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED
- 2019-04-17
SC273800BLP 2004-96 LIMITED - 2004-10-06
SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Newton Place, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-349,974 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
PARK LANE DEVELOPMENTS (EAST) LIMITED
- 2003-02-27
SC181603 25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-3,989,347 GBP2024-09-30
Officer
1997-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARK FORREST (SCOTLAND) LIMITED
- now SC268310BLP 2004-63 LIMITED
- 2004-07-15
SC268310 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885, SC266991Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-25,961 GBP2015-05-31
Officer
2004-06-28 ~ dissolved
IIF 23 - Director → ME
17
PL LAND MANAGEMENT LIMITED
- 2013-08-28
SC400668 25 Newton Place, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,957 GBP2024-09-30
Officer
2011-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
- now SC175565CROW ROAD PROPERTIES (GLASGOW) LTD.
- 2003-10-17
SC175565 25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,429,913 GBP2024-03-31
Officer
2003-02-14 ~ now
IIF 14 - Director → ME
2003-02-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
19
PL LARKFIELD SPV LIMITED
- 2021-09-06
SC258105PARK LANE LAND LIMITED
- 2015-05-13
SC258105BLP 2003-58 LIMITED - 2003-11-20
SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885, SC266991Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
4,003,892 GBP2024-04-30
Officer
2003-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
PARK LANE PALISADE LIMITED
- now SC177093 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-07-31 ~ dissolved
IIF 24 - Director → ME
21
PARKLANE INVESTMENTS (SCOTLAND) LIMITED
SC125385 25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
38,398 GBP2022-09-30
Officer
1997-06-30 ~ now
IIF 18 - Director → ME
22
25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2019-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Park Lane, 25 Newton Place, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-529,490 GBP2024-11-30
Officer
2018-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
24
25 Newton Place Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
25 Newton Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
26
MCL ESTATES (BRAEHEAD) LTD
- 2018-02-13
SC466614 25 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
603,311 GBP2024-06-30
Officer
2017-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED
- now SC329824MM&S (5285) LIMITED
- 2007-12-07
SC329824 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolved
IIF 27 - Director → ME
28
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
- now SC278350SF 2016 LIMITED
- 2005-07-11
SC278350 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
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... (more) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-03-17 ~ dissolved
IIF 22 - Director → ME
29
THE QUADRANT (EDINBURGH) LIMITED
- now SC266887BLP 2004-44 LIMITED - 2004-05-14
SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
373,519 GBP2024-03-31
Officer
2004-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
25 Newton Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-5,291 GBP2024-01-31
Officer
2022-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE