Enhance Properties (Lanark) Ltd

ActiveSC705381 Private limited company
Incorporated
30 July 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP
1 West Regent Street
Glasgow
G2 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 August 2026
Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies
Director · Appointed 15 August 2025
Also at Civitas SPV29 Limited, Whirlow Developments Limited, SHP Investments CC Ltd · more companies
British
Born September 1966 (60)
Director · Appointed 23 May 2022
Also at Gresham Care Limited, Rhodos Properties (No3) SPV2 Limited, HB Villages Developments (Crewe) Ltd · more companies
British
Born December 1961 (64)
Director · Appointed 23 May 2022
Also at Civitas SPV29 Limited, Rhodos Properties (No3) SPV2 Limited, EH Chorley 1 Limited · more companies
British
Born March 1972 (54)
Officer history (6 former)
3 August 2026
Resigned Bellew, Edward Alexander as Director
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
22 September 2023
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
2 August 2023
Appointed Sutcliffe, Lynsey Victoria as Director
2 August 2023
Appointed Bellew, Edward Alexander as Director
23 May 2022
Appointed Pridmore, Thomas Clifford as Director
23 May 2022
Appointed Fahey, Claire Louise as Director
23 May 2022
Appointed Dawber, Andrew Joseph as Director
23 May 2022
Resigned Mcniven, Paul George as Director
23 May 2022
Resigned Singh, Manvir as Director
30 July 2021
Appointed Mcniven, Paul George as Director
30 July 2021
Appointed Singh, Manvir as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2022
Has significant influence or control
Private Limited Company
Reg. no. 13311574
Former controllers (2)
23 May 2022
Ceased Paul George Mcniven — Owns 25–50% of shares
23 May 2022
Ceased Manvir Singh — Owns 25–50% of shares

Financials

Net Assets
£4,290,131
Debt Ratio
0%
Balance sheet detail
2022
Fixed Assets£4,241,835
Current Assets£48,296
Debtors£48,296
Net Current Assets£48,296
Net Assets£4,290,131
Shareholder Funds£4,290,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Director's details changed
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
7 August 2026Confirmation statement with no updates29 July 2026

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