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Lanero Property Company Limited

Lanero Property Company Limited is an active company incorporated on 21 June 1960 with the registered office located in Glasgow, City of Glasgow. Lanero Property Company Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
SC035402
Private limited company
Scottish Company
Age
65 years
Incorporated 21 June 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
NELSON GILMOUR SMITH
Mercantile Chambers
53 Bothwell Street
Glasgow
G2 6TB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Planning Officer • British • Lives in Scotland • Born in Aug 1961
Director • Solicitor • British • Lives in UK • Born in Apr 1966
Director • British • Lives in Scotland • Born in Oct 1961
Amrit Gata-Aura Rattray
PSC • British • Lives in Scotland • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Stobcross Street Property Company Limited
Jane Dororthy Rattray, Karen Anne Rattray, and 1 more are mutual people.
Active
Lipsonto Limited
Jane Dororthy Rattray, Karen Anne Rattray, and 1 more are mutual people.
Active
Cantime (Scotland) Limited
Jane Dororthy Rattray, Karen Anne Rattray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £795 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.8M
Decreased by £294.75K (-6%)
Total Liabilities
-£1.06M
Increased by £11.98K (+1%)
Net Assets
£3.74M
Decreased by £306.73K (-8%)
Debt Ratio (%)
22%
Increased by 1.51% (+7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Mr John Drugan Appointed
10 Months Ago on 23 Dec 2024
Amrit Gata-Aura Rattray (PSC) Appointed
1 Year Ago on 29 Oct 2024
Karen Jane Rattray (PSC) Appointed
1 Year Ago on 29 Oct 2024
Adrian Benedict Sacco (PSC) Resigned
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Jane Dororthy Rattray Resigned
1 Year 6 Months Ago on 28 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of Karen Jane Rattray as a person with significant control on 29 October 2024
Submitted on 30 Dec 2024
Cessation of Adrian Benedict Sacco as a person with significant control on 29 October 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 30 Dec 2024
Termination of appointment of Jane Dororthy Rattray as a director on 28 April 2024
Submitted on 30 Dec 2024
Appointment of Mr John Drugan as a director on 23 December 2024
Submitted on 30 Dec 2024
Notification of Amrit Gata-Aura Rattray as a person with significant control on 29 October 2024
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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