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Lancefield Quay Limited
SC216435
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MILLER HOUSE, EDINBURGH PARK, EH12 9DH
Incorporated 06/03/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Matthew Thomas George Oldfield
director · Since 01/09/2025
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
Mr Graeme Kenneth Gibson
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 59 other boards
Persons with Significant Control
Cala Management Limited
25–50% shares
Adam House, 5 Mid New Cutlins, Edinburgh, EH11 4DU
Reg: Sc013655 · Companies House · Corporate
Notified 06/04/2016
Miller Homes Holdings Limited
25–50% shares
Miller House, 2 Lochside View, Edinburgh, EH12 9DH
Reg: Sc255430 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 29/03/2004Registered 06/04/2004Satisfied 23/05/2011
charge
satisfied
CALA MANAGEMENT LIMITED
Created 29/03/2004Registered 05/04/2004Satisfied 14/02/2012
charge
satisfied
THE MILLER GROUP LIMITED
Created 29/03/2004Registered 05/04/2004Satisfied 06/09/2011
charge
satisfied
THE MILLER GROUP LIMITED
Created 26/10/2001Registered 16/11/2001Satisfied 02/07/2011
charge
satisfied
CALA MANAGEMENT LIMITED
Created 26/10/2001Registered 13/11/2001Satisfied 14/02/2012
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 26/10/2001Registered 08/11/2001Satisfied 12/05/2012
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 18/10/2001Registered 31/10/2001Satisfied 11/08/2007