Enhance Properties (Lanark) Ltd
- Company number
- SC705381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (230 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 22 Sep 2023 | 3 Aug 2026 |
| BELLEW, Edward Alexander | Director | 2 Aug 2023 | 3 Aug 2026 |
| SUTCLIFFE, Lynsey Victoria | Director | 2 Aug 2023 | 3 Aug 2026 |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| DAWBER, Andrew Joseph | Director | 23 May 2022 | |
| PRIDMORE, Thomas Clifford | Director | 23 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul George Mcniven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | 23 May 2022 |
| Mr Manvir Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | 23 May 2022 |
| Shp Investments 4 Limited | Significant Influence Or Control | 23 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Jul 2022 | £4,290,131 | 0 |
Connections
Owned by
Enhance Properties (Lanark) Ltd → SHP Investments 4 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at SHP Investments Cc Ltd
- DAFFERN, Andrew Stewart James - Director at Rhodos Properties (No3) Spv2 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
Companies at the same address
- BYA Holdings Limited (SC560245)
- Getfed Ltd (SC560411)
- Inspire (Scotland) Holdings Limited (SC725558)
- Inspire Cc Scotland Limited (SC599122)