Lanark Master Issuer PLC
- Company number
- 06302751
- Status
- Active
- Type
- Public 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 |
|---|---|---|---|
| Lanark Funding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Clydesdale Bank Plc | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Lanark Master Issuer PLC → Clydesdale Bank Limited → Virgin Money UK Limited
Directors’ other companies
- COLLINS, Robert Evan - Director at Lanark Funding Limited
- COLLINS, Robert Evan - Director at Lanark Holdings Limited
- HOUSTON, Madeleine Ruth - Director at Lanark Funding Limited
- HOUSTON, Madeleine Ruth - Director at Project Gtr PLC
- HOUSTON, Madeleine Ruth - Director at Westfield Stratford City Finance No.2 PLC
- HOUSTON, Madeleine Ruth - Director at Lanark Holdings Limited
- UPTON, Christopher Roy - Director at Mansard Mortgages 2007-2 PLC
- UPTON, Christopher Roy - Director at Duke Global Funding Limited
- UPTON, Christopher Roy - Director at Ignite Holdco Limited
- UPTON, Christopher Roy - Director at Lanark Funding Limited
Companies at the same address
- Hudson Funding Limited (14772849)
- Lanark Funding Limited (06302746)
- Lanark Trustees Limited (09891170)
- Mansard Mortgages 2007-2 PLC (06357422)
- Northark 2 PLC (13182910)
- TFT Spv No. 6 Limited (16823081)
- Westfield Stratford City Finance No.3 PLC (17094658)
- WTB Spv No 5 Limited (16187717)