Lanark Holdings Limited
- Company number
- 06302743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2007
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Virgin Money UK Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Nicholas John | Director | 18 Jul 2011 | 8 Aug 2014 |
| BLAND, Nicholas John | Director | 1 Jun 2015 | 19 Dec 2018 |
| COLLINS, Robert Evan | Director | 12 Aug 2025 | |
| HOUSTON, Madeleine Ruth | Director | 31 May 2024 | |
| UPTON, Christopher Roy | Director | 5 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clydesdale Bank Plc | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 Dormant | £12,502 | £12,500 |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
Connections
Owned by
Lanark Holdings Limited → Clydesdale Bank Limited → Virgin Money UK Limited
Controls
- Lanark Funding Limited (06302746)
Directors’ other companies
- COLLINS, Robert Evan - Director at Lanark Master Issuer PLC
- COLLINS, Robert Evan - Director at Lanark Funding Limited
- HOUSTON, Madeleine Ruth - Director at Lanark Master Issuer PLC
- HOUSTON, Madeleine Ruth - Director at Westfield Stratford City Finance No.2 PLC
- HOUSTON, Madeleine Ruth - Director at Lanark Funding Limited
- UPTON, Christopher Roy - Director at Mansard Mortgages 2007-2 PLC
- UPTON, Christopher Roy - Director at Lanark Master Issuer PLC
- UPTON, Christopher Roy - Director at Lanark Funding Limited