Lanark Trustees Limited

Active09891170 Private limited company
Incorporated
26 November 2015 (10 years)
Previously known as
Tansycove Limited (until 8 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Accounts type
Dormant
Region
Greater London
Address
Suite 2
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
19 December 2018
Resigned Bland, Nicholas John as Director
7 July 2016
Appointed Bland, Nicholas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2016
Has significant influence or control
Public Limited Company
Reg. no. Sc001111

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Clydesdale Bank Limited Owns 75–100% of shares
Eagle Place Covered Bonds LLP Holds 75–100% of voting rights
Lanark Funding Limited Has significant influence or control
Lanark Holdings Limited Has significant influence or control
Lanark Master Issuer PLC Has significant influence or control
Lanark Trustees Limited This company Has significant influence or control
Cyb Investments Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2022
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 March 2026
8 December 2025Confirmation statement with no updates25 November 2025
26 August 2025Termination of appointment of a director
25 August 2025Appointment of a director
14 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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