The Lane Media Agency Limited

SC485510

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 29/08/2014

Previously known as

The Lane Digital Limited · until 29/02/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

74100

Specialised design activities

Officers

Barry Andrew Fearn

director · Since 17/03/2016

British · Scotland · Age 46

Paul Steven Borthwick

director · Since 19/12/2023

British · United Kingdom · Age 48

Former

Alison Ruth Findlay

director · Resigned 29/10/2024

Persons with Significant Control

Mr Barry Andrew Fearn

Significant control

British · Scotland · Age 46

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

Notified 06/04/2016

The Lane Media Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc593585 · Companies House · Limited Company

Notified 23/08/2018

Former PSCs

The Lane Agency Ltd

Ceased 23/08/2018

Ms Alison Ruth Findlay

Ceased 29/10/2024

Change History

officer appointed → BORTHWICK, Paul Steven

2026-06-11

officer appointed → FEARN, Barry Andrew

2026-06-11

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