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Companies House/Glasgow/Company profile

LANERO PROPERTY COMPANY LIMITED

Active
SC035402·incorporated 1960-06-21

LANERO PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 21 June 1960 at Companies House (number SC035402; OpenRegistry canonical ID GB-SC035402-lanero-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-06-21
Registered Address
c/o NELSON GILMOUR SMITH, MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, G2 6TB
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LANERO PROPERTY COMPANY LIMITED has 2 persons with significant control on file:

  • Karen Jane Rattray born 1961 resident in Scotland, British national. Notified 2024-10-29.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Amrit Gata-Aura Rattray born 1994 resident in Scotland, British national. Notified 2024-10-29.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • The Graham Rattray (Karen) Trust (Isle Of Man reg. Not Applicable). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • The Graham Rattray (Jane) Trust (Malta reg. N/A). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Adrian Benedict Sacco born 1966 resident in Malta, Maltese,British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Glasgow: