Land Partners (Scotland) Limited

ActiveSC268233 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
109 Douglas Street
Glasgow
G2 4HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
2 May 2025
Resigned Arthur, Gordon Robert as Director
2 May 2025
Resigned Arthur, Gordon Robert as Secretary
21 March 2025
Appointed Mcfarlane, Kevin Richard as Director
12 June 2024
Appointed Clowes, Thomas George as Director
12 June 2024
Appointed Clowes, Thomas George as Director
12 June 2024
Resigned Clowes, Thomas George as Director
15 May 2023
Resigned Dickinson, Ian David as Director
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
30 October 2020
Appointed Arthur, Gordon Robert as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Arthur, Gordon Robert as Secretary
30 December 2015
Appointed Dickinson, Ian David as Director
22 February 2015
Resigned Clowes, Charles William as Director
8 October 2014
Appointed Clowes, David Charles as Director
8 June 2010
Appointed Arthur, Gordon Robert as Secretary
8 June 2010
Resigned Wallace, Barbara Charlotte as Secretary
8 June 2010
Resigned Fennell, Liam Hugh as Director
8 June 2010
Resigned Stewart, Anne Rutherford as Director
11 March 2010
Resigned Esslemont, Deborah Susan as Secretary
11 March 2010
Appointed Wallace, Barbara Charlotte as Secretary
8 May 2008
Appointed Fennell, Liam Hugh as Director
8 May 2008
Resigned Rowney, James Mccubbin as Director
19 March 2008
Appointed Esslemont, Deborah Susan as Secretary
19 March 2008
Resigned Hankin, Christina Ann as Secretary
25 January 2007
Resigned Esslemont, Deborah Susan as Secretary
25 January 2007
Appointed Hankin, Christina Ann as Secretary
5 October 2004
Appointed Clowes, Charles William as Director
5 October 2004
Appointed Stewart, Anne Rutherford as Director
5 October 2004
Appointed Rowney, James Mccubbin as Director
5 October 2004
Appointed Arthur, Gordon Robert as Director
5 October 2004
Appointed Esslemont, Deborah Susan as Secretary
5 October 2004
Resigned Burness LLP as Corporate Secretary
5 October 2004
Resigned Burness (Directors) Limited as Corporate Nominee Director
1 August 2004
Appointed Burness LLP as Corporate Secretary
1 August 2004
Resigned Burness Solicitors as Corporate Nominee Secretary
24 May 2004
Appointed Burness Solicitors as Corporate Nominee Secretary
24 May 2004
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc153369

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Caldene Properties Ltd DissolvedOwns 75–100% of shares
Clowes Developments (MFDS) Limited DissolvedOwns 75–100% of shares
Outwoods Management Company Limited Holds 50–75% of voting rights
Land Partners (Scotland) Limited This company Owns 75–100% of shares
Silverbrae Limited Status not confirmedOwns 75–100% of shares
Clowes Westerman Limited Owns 25–50% of shares
Conder Developments Limited DissolvedOwns 75–100% of shares
Derby County (The Rams) Limited Owns 75–100% of shares
Dove Valley Park Limited Owns 75–100% of shares
DVP Management Limited Holds 75–100% of voting rights
Elysium Gardens (East London) Ltd DissolvedOwns 75–100% of shares
Elysium Developments (Rainham) Limited DissolvedOwns 75–100% of shares
Fairham Business Park Management Company Limited Holds 75–100% of voting rights
Fairham Pastures Developments Limited Owns 75–100% of shares
G. A. D. Estates Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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