The Lane Agency Limited

SC334488

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Fettes Park, 496 Ferry Road, Edinburgh, EH5 2DL

Incorporated 26/11/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

73110

Advertising agencies

Officers

Alison Ruth Findlay

director · Since 01/01/2008

British · Scotland · Age 54

Christopher Martin Bruce

director · Since 25/02/2016

British · Scotland · Age 40

Ian Hamish Stuart Duncan

director · Since 01/11/2017

British · Scotland · Age 42

Former

As Company Services Limited

corporate secretary · Resigned 21/12/2007

As Director Limited

corporate nominee director · Resigned 01/01/2008

Paul Alexander Johnston

director · Resigned 04/11/2010

Philip Mckenzie Findlay

secretary · Resigned 04/05/2012

Maureen Sillars

director · Resigned 08/11/2012

Angus Lewis Macintyre

director · Resigned 01/05/2014

Claire Macintyre

director · Resigned 01/05/2014

Robert Gordon Nisbet

director · Resigned 28/07/2015

Richard Ian Stevens

director · Resigned 02/11/2017

Valerie Wishart

secretary · Resigned 02/12/2021

Persons with Significant Control

Mrs Alison Ruth Findlay

75–100% shares

British · United Kingdom · Age 54

Fettes Park, 496 Ferry Road, Edinburgh, EH5 2DL

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ALDERMORE BANK PLC

Created 27/08/2015Registered 29/08/2015Satisfied 11/02/2025

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Fettes Park

2026-06-11

FETTES PARK

post town → Edinburgh

2026-06-11

EDINBURGH

officer appointed → BRUCE, Christopher Martin

2026-06-11

officer appointed → DUNCAN, Ian Hamish Stuart

2026-06-11

officer appointed → FINDLAY, Alison Ruth

2026-06-11