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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 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.22M
Increased by £325.07K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.09M
Increased by £290.82K (+6%)
Total Liabilities
-£1.04M
Increased by £46.82K (+5%)
Net Assets
£4.05M
Increased by £244K (+6%)
Debt Ratio (%)
21%
Decreased by 0.27% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Mr John Drugan Appointed
8 Months Ago on 23 Dec 2024
Amrit Gata-Aura Rattray (PSC) Appointed
10 Months Ago on 29 Oct 2024
Karen Jane Rattray (PSC) Appointed
10 Months Ago on 29 Oct 2024
Adrian Benedict Sacco (PSC) Resigned
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Jane Dororthy Rattray Resigned
1 Year 4 Months Ago on 28 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
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Documents
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
Confirmation statement made on 19 November 2022 with no updates
Submitted on 29 Dec 2022
Repayment History
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