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DISCOVER LANARK LIMITED (SC632897)

DISCOVER LANARK LIMITED (SC632897) is an active UK company. incorporated on 10 June 2019. with registered office in Lanark. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DISCOVER LANARK LIMITED has been registered for 6 years. Current directors include EVANS, Gwynneth, JEFFREY, Miranda, LEITCH, Ian Wilson and 5 others.

Company Number
SC632897
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 June 2019
Age
6 years
Address
5 Wellgate, Lanark, ML11 9DS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
EVANS, Gwynneth, JEFFREY, Miranda, LEITCH, Ian Wilson, LOCKHART, Richard Allan Eliott, MACMILLAN, Douglas Calum, MCCLYMONT, Catherine, Mrs., MCLEISH, Richard Graeme, WILSON, Scott
SIC Codes
82990

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DISCOVER LANARK LIMITED

DISCOVER LANARK LIMITED is an active company incorporated on 10 June 2019 with the registered office located in Lanark. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DISCOVER LANARK LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

SC632897

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 10 June 2019

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 5 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

5 Wellgate Lanark, ML11 9DS,

Timeline

25 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Owner Exit
Jan 20
Director Left
Mar 20
Director Left
Aug 20
Director Left
Sept 21
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
May 22
Director Left
Feb 23
Director Joined
Aug 23
Director Left
Aug 24
Director Joined
Oct 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
0
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

8 Active
10 Resigned

EVANS, Gwynneth

Active
Kildare Drive, LanarkML11 7AQ
Born August 1956
Director
Appointed 05 May 2025

JEFFREY, Miranda

Active
Monteith House Road, LanarkML11 8QP
Born May 1998
Director
Appointed 05 May 2025

LEITCH, Ian Wilson

Active
Wellgate, LanarkML11 9DS
Born August 1949
Director
Appointed 05 Jul 2019

LOCKHART, Richard Allan Eliott

Active
Wellgate, LanarkML11 9DS
Born January 1949
Director
Appointed 24 Sept 2019

MACMILLAN, Douglas Calum

Active
7-11 Hyndford Place, LanarkML11 9EA
Born January 1975
Director
Appointed 10 Jun 2019

MCCLYMONT, Catherine, Mrs.

Active
Wellgate, LanarkML11 9DS
Born December 1957
Director
Appointed 24 Sept 2019

MCLEISH, Richard Graeme

Active
Holding 27, LanarkML11 9UW
Born December 1958
Director
Appointed 10 Jun 2019

WILSON, Scott

Active
St Andrews Hospice, LanarkML11 7LN
Born September 1996
Director
Appointed 03 Oct 2024

BROADLEY, Daniel Marc

Resigned
Manse Road, CowdenbeathKY4 8DB
Born October 1992
Director
Appointed 16 Aug 2023
Resigned 13 May 2025

BROOKS, Alastair Thomson

Resigned
37 High Street, LanarkML11 7LU
Born January 1975
Director
Appointed 10 Jun 2019
Resigned 10 Aug 2020

CHRISTIE-CARMICHAEL, Stephanie Louise

Resigned
Wellgate, LanarkML11 9DS
Born October 1978
Director
Appointed 05 Jul 2019
Resigned 13 Mar 2020

CUNNINGHAM, John Alan

Resigned
South Faulds Road, LanarkML11 7SR
Born March 1960
Director
Appointed 10 Jun 2019
Resigned 15 Oct 2021

DALGLIESH, David

Resigned
Wellgate, LanarkML11 9DS
Born May 1993
Director
Appointed 05 Jul 2019
Resigned 01 Aug 2024

DICK, Lorraine

Resigned
High Street, LanarkML11 7ES
Born June 1984
Director
Appointed 10 Nov 2021
Resigned 27 Nov 2024

FRECKLETON, Claire

Resigned
World Heritage Site, New LanarkML11 9DB
Born January 1977
Director
Appointed 10 Jun 2019
Resigned 03 Sept 2021

MEEHAN, Christopher Paul

Resigned
Gallowhill Road, LanarkML11 7AG
Born February 1982
Director
Appointed 10 Nov 2021
Resigned 04 May 2022

SCOTT, Kenneth

Resigned
High Street, LanarkML11 7LU
Born February 1964
Director
Appointed 10 Nov 2021
Resigned 12 Feb 2023

STRACHAN, Lesley

Resigned
Wellgate, LanarkML11 9DS
Born January 1970
Director
Appointed 05 Jul 2019
Resigned 27 Nov 2024

Persons with significant control

1

0 Active
1 Ceased

R C Mcleish Consultants Ltd

Ceased
Wellgate, LanarkML11 9DS

Nature of Control

Voting rights 75 to 100 percent
Notified 10 Jun 2019
Ceased 10 Jun 2019
Fundings
Financials
Latest Activities

Filing History

44

Change Person Director Company With Change Date
11 March 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 January 2025
AAAnnual Accounts
Memorandum Articles
11 December 2024
MAMA
Resolution
11 December 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Memorandum Articles
15 June 2020
MAMA
Resolution
15 June 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 March 2020
TM01Termination of Director
Notification Of A Person With Significant Control Statement
16 January 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
9 January 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Incorporation Company
10 June 2019
NEWINCIncorporation