CompanyTrack
L

LANARK TRUSTEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
L

LANARK TRUSTEES LIMITED

Financial intermediation not elsewhere classified

Founded 26 Nov 2015 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Suite 2, 7th Floor 50 Broadway London SW1H 0DB England

Credit Report

Discover LANARK TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 9 resigned
Status
Christopher Roy UptonDirectorBritishEngland395 Aug 2022Active
Madeleine Ruth HoustonDirectorBritishUnited Kingdom4331 May 2024Active
Robert Evan CollinsDirectorBritishUnited Kingdom5812 Aug 2025Active

Shareholders

Shareholders (1)

Sanne Corporate Administration Services Ireland Limited
100.0%
19 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clydesdale Bank Plc

United Kingdom

Active
Notified 7 Jul 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CLYDESDALE BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MONEY UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANARK TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-25 with no updatesView(3 pages)
26 Aug 2025OfficersTermination of Justin Robin Ferrers Jermy Fox as director on 2025-08-12View(1 page)
25 Aug 2025OfficersAppointment of Mr Robert Evan Collins as director on 2025-08-12View(2 pages)
14 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-25 with no updatesView(3 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with no updates

26 Aug 2025 Officers

Termination of Justin Robin Ferrers Jermy Fox as director on 2025-08-12

25 Aug 2025 Officers

Appointment of Mr Robert Evan Collins as director on 2025-08-12

14 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-25 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with no updates

2 months ago on 8 Dec 2025

Termination of Justin Robin Ferrers Jermy Fox as director on 2025-08-12

5 months ago on 26 Aug 2025

Appointment of Mr Robert Evan Collins as director on 2025-08-12

5 months ago on 25 Aug 2025

Annual accounts made up to 2025-03-31

7 months ago on 14 Jul 2025

Confirmation statement made on 2024-11-25 with no updates

1 years ago on 2 Dec 2024