OLDPL9 LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
O

OLDPL9 LIMITED

Other letting and operating of own or leased real estate

Founded 17 Dec 1997 Active Glasgow, Scotland 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PARK LANE CITY LIMITED 27 Feb 2003 — 9 Sept 2020
PARK LANE DEVELOPMENTS (EAST) LIMITED 17 Dec 1997 — 27 Feb 2003
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Net assets £-4M £0 2024 year on year
Total assets £50 £0 2024 year on year
Total Liabilities £4M £0 2024 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

25 Newton Place Glasgow G3 7PY Scotland

Full company profile for OLDPL9 LIMITED (SC181603), an active company based in Glasgow, Scotland. Incorporated 17 Dec 1997. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£3.99M

Total Liabilities

£3.99M

Turnover

N/A

Employees

N/A

Debt Ratio

7978794%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brian John ClarkeDirectorBritishScotland6217 Dec 1997Active
David Sean RobinsonSecretaryBritishUnknown19 Dec 2001Active
James Mark KeaneDirectorBritishScotland5531 Jan 2008Active

Shareholders

Shareholders (2)

Oldpl3
66.7%
100
Kiltane Properties Ltd
33.3%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Brian John Clarke

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr James Mark Keane

British

Active
Notified 1 Dec 2025
Residence Scotland
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Mark Keane

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Sean Robinson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-17 with updates
9 Dec 2025Persons With Significant ControlJames Mark Keane notified as a person with significant control
9 Dec 2025Persons With Significant ControlCessation of James Mark Keane as a person with significant control on 2025-12-01
19 Jun 2025AccountsAnnual accounts made up to 2024-09-30
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-17 with no updates
31 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-17 with updates

9 Dec 2025 Persons With Significant Control

James Mark Keane notified as a person with significant control

9 Dec 2025 Persons With Significant Control

Cessation of James Mark Keane as a person with significant control on 2025-12-01

19 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-17 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-17 with updates

3 months ago on 31 Dec 2025

James Mark Keane notified as a person with significant control

4 months ago on 9 Dec 2025

Cessation of James Mark Keane as a person with significant control on 2025-12-01

4 months ago on 9 Dec 2025

Annual accounts made up to 2024-09-30

10 months ago on 19 Jun 2025

Confirmation statement made on 2024-12-17 with no updates

1 years ago on 3 Jan 2025