Introduction
Watch Company
E
ENHANCE PROPERTIES (LANARK) LTD
ENHANCE PROPERTIES (LANARK) LTD is an active company incorporated on 30 July 2021 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ENHANCE PROPERTIES (LANARK) LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
SC705381
LTD Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow, G2 1AP,
Previous Addresses
Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland
From: 30 July 2021To: 26 May 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Capital Update
Apr 22
Capital Statement Capital Company With D...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveParkway, FarehamPO15 7AD
Corporate secretary
Appointed 22 Sept 2023
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway, FarehamPO15 7AD
Corporate secretary
22 Sept 2023
Active
BELLEW, Edward Alexander
Active1 West Regent Street, GlasgowG2 1AP
Born May 1977
Director
Appointed 02 Aug 2023
BELLEW, Edward Alexander
1 West Regent Street, GlasgowG2 1AP
Born May 1977
Director
02 Aug 2023
Active
DAFFERN, Andrew Stewart James
ActiveParkway, FarehamPO15 7AD
Born September 1966
Director
Appointed 15 Aug 2025
DAFFERN, Andrew Stewart James
Parkway, FarehamPO15 7AD
Born September 1966
Director
15 Aug 2025
Active
DAWBER, Andrew Joseph
Active1 West Regent Street, GlasgowG2 1AP
Born December 1961
Director
Appointed 23 May 2022
DAWBER, Andrew Joseph
1 West Regent Street, GlasgowG2 1AP
Born December 1961
Director
23 May 2022
Active
PRIDMORE, Thomas Clifford
Active1 West Regent Street, GlasgowG2 1AP
Born March 1972
Director
Appointed 23 May 2022
PRIDMORE, Thomas Clifford
1 West Regent Street, GlasgowG2 1AP
Born March 1972
Director
23 May 2022
Active
SUTCLIFFE, Lynsey Victoria
Active1 West Regent Street, GlasgowG2 1AP
Born December 1983
Director
Appointed 02 Aug 2023
SUTCLIFFE, Lynsey Victoria
1 West Regent Street, GlasgowG2 1AP
Born December 1983
Director
02 Aug 2023
Active
FAHEY, Claire Louise
Resigned13 Berkeley Street, LondonW1J 8DU
Born November 1979
Director
Appointed 23 May 2022
Resigned 15 Aug 2025
FAHEY, Claire Louise
13 Berkeley Street, LondonW1J 8DU
Born November 1979
Director
23 May 2022
Resigned 15 Aug 2025
Resigned
MCNIVEN, Paul George
Resigned1 West Regent Street, GlasgowG2 1AP
Born November 1982
Director
Appointed 30 Jul 2021
Resigned 23 May 2022
MCNIVEN, Paul George
1 West Regent Street, GlasgowG2 1AP
Born November 1982
Director
30 Jul 2021
Resigned 23 May 2022
Resigned
SINGH, Manvir
Resigned1 West Regent Street, GlasgowG2 1AP
Born October 1976
Director
Appointed 30 Jul 2021
Resigned 23 May 2022
SINGH, Manvir
1 West Regent Street, GlasgowG2 1AP
Born October 1976
Director
30 Jul 2021
Resigned 23 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shp Investments 4 Limited
ActiveWhiteley, FarehamPO15 7AD
Nature of Control
Significant influence or control
Notified 23 May 2022
Shp Investments 4 Limited
Whiteley, FarehamPO15 7AD
Significant influence or control
23 May 2022
Active
Mr Paul George Mcniven
Ceased1 West Regent Street, GlasgowG2 1AP
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Ceased 23 May 2022
Mr Paul George Mcniven
1 West Regent Street, GlasgowG2 1AP
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Ceased 23 May 2022
Ceased
Mr Manvir Singh
Ceased1 West Regent Street, GlasgowG2 1AP
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Ceased 23 May 2022
Mr Manvir Singh
1 West Regent Street, GlasgowG2 1AP
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Ceased 23 May 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
10 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 July 2025
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2023
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
27 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
26 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 April 2022