# Lanark Holdings Limited

## Details

- **Company number:** [06302743](https://find-and-update.company-information.service.gov.uk/company/06302743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2007
- **Registered office:** SUITE 2, 7TH FLOOR, 50 BROADWAY,, LONDON, SW1H 0DB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Virgin Money UK Limited](/group/47071) (10 companies)



## 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 |
|---|---|---|
| 30 Sep 2022 | £12,502 | £12,500 |



## Owned by

Lanark Holdings Limited → [Clydesdale Bank Limited](/company/SC001111) → [Virgin Money UK Limited](/company/09595911)



## Controls

- [Lanark Funding Limited](/company/06302746) (06302746)



## Directors' other companies

- [COLLINS, Robert Evan](/person/6030976) - director at [Lanark Master Issuer PLC](/company/06302751)
- [COLLINS, Robert Evan](/person/6030976) - director at [Lanark Funding Limited](/company/06302746)
- [HOUSTON, Madeleine Ruth](/person/5761655) - director at [Lanark Master Issuer PLC](/company/06302751)
- [HOUSTON, Madeleine Ruth](/person/5761655) - director at [Project Gtr PLC](/company/15953929)
- [HOUSTON, Madeleine Ruth](/person/5761655) - director at [Westfield Stratford City Finance No.2 PLC](/company/12037309)
- [HOUSTON, Madeleine Ruth](/person/5761655) - director at [Lanark Funding Limited](/company/06302746)
- [UPTON, Christopher Roy](/person/6030895) - director at [Mansard Mortgages 2007-2 PLC](/company/06357422)
- [UPTON, Christopher Roy](/person/6030895) - director at [Duke Global Funding Limited](/company/13609220)
- [UPTON, Christopher Roy](/person/6030895) - director at [Ignite Holdco Limited](/company/12193728)
- [UPTON, Christopher Roy](/person/6030895) - director at [Lanark Master Issuer PLC](/company/06302751)