LANERO PROPERTY COMPANY LIMITED
MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW G2 6TB- Active
- Private Limited Company
- Company No. SC035402
- Last Updated: 01 Mar 2024
Company Profile
LANERO PROPERTY COMPANY LIMITED was incorporated on Tuesday, June 21, 1960 as a Private Limited Company with registered address in GLASGOW. LANERO PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 64 years 3 months.
| Name | LANERO PROPERTY COMPANY LIMITED |
|---|---|
| Company number | SC035402 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW G2 6TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Benedict Sacco Nationality: Maltese,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| The Graham Rattray (Karen) Trust St George's Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
|
| The Graham Rattray (Jane) Trust St. George's Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LANERO PROPERTY COMPANY LIMITED | 21 Jun 1960 |