LIVE · CORPUS
/ Dossier
■
LANCEFIELD QUAY LIMITED
Low- Status
- active
- Incorporated
- 2001-03-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
LANCEFIELD QUAY LIMITED is a ltd registered in GB, incorporated 2001-03-06 (active).
Ownership & control
Owners / controllers
- LANCEFIELD QUAY LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- SC216435
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-06
- Registered office
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
- SIC
- 82990
Officers · 2 active
- GIBSON, Graeme Kennethdirector · British · appt 2026-04-01
- OLDFIELD, Matthew Thomas Georgedirector · British · appt 2025-09-01
- DONALDSON, Euan James(resigned)secretary · British · appt 2001-09-12
- MACKINNON, Iain Lachlan(resigned)secretary · British · appt 2002-01-21
- SMYTH, Pamela June(resigned)secretary · British · appt 2002-08-30
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2001-03-06
- ANDERSON, Ewan Thomas(resigned)director · British · appt 2001-11-05
- CUMMING, Margaret(resigned)director · British · appt 2004-01-20
- GILL, David John, Mr.(resigned)director · British · appt 2001-09-14
- JACKSON, Julie Mansfield(resigned)director · British · appt 2013-05-13
- JACOBS, Ronnie Alexander(resigned)director · British · appt 2001-09-12
- MARTIN, Hugh Cullen(resigned)director · British · appt 2001-09-14
Beneficial owners · PSC · 2 current
- ■Cala Management Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Miller Homes Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LANCEFIELD QUAY LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…