PLC Public Limited Company Every UK PLC, from the register

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Lanark Master Issuer PLC

Active 19 years old · 2,413th oldest of 4,506 · incorporated in the 2000s

Company number06302751
StatusActive
Incorporated05/07/2007
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800KIOPB5OYXIVY33
Charges outstanding2

Registered office

SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB

GLEIF records a different headquarters address: C/O VISTRA CAPITAL MARKETS (IRELAND) LIMITED, BLOCK A, GEORGES QUAY PLAZA, DUBLIN, D02 E440. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

This is a issuer. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is CLYDESDALE BANK PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 105 documents on its Companies House record. The most recent accounts were filed on 07/08/2026. Its last confirmation statement or annual return was filed on 17/07/2026.

Filings: officer changes46
Filings: accounts19
Filings: annual returns15
Filings: confirmation statements10
Filings: address changes4
Filings: charges2

The most recent filings

Accounts, full 07/08/2026
Confirmation statement 17/07/2026
Director resigned 26/08/2025
Director appointed 25/08/2025
Accounts, full 14/07/2025
Confirmation statement 08/07/2025
Change account reference date company current extended 27/11/2024
Confirmation statement 09/08/2024
Change to a person with significant control 09/08/2024
Auditors resignation company 20/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 20 who have resigned.

ACCOMPLISH SECRETARIES LIMITED Corporate secretaryappointed 05/08/2022
Robert Evan Collins Directorappointed 12/08/2025
Madeleine Ruth Houston Directorappointed 31/05/2024
Christopher Roy Upton Directorappointed 05/08/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Lanark Funding Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016
Clydesdale Bank Plc
Has significant influence or control
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Deutsche Bank Trust Company Americas as the Issuer Security Trustee
Outstanding, created 11/12/2014
An issuer deed of charge
Deutsche Bank Trust Company Americas in Its Capacity as Issuer Security Trustee Acting Foritself and as Security Trustee for the Issuer Secured Creditors
Outstanding, created 03/08/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,413th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)