Lancefield Holdings Ltd

SC545047

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, GLASGOW, G1 3NQ

Incorporated 09/09/2016

Compliance

Last accounts

01/03/2025

total exemption full

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gavin James Roulston

director · Since 09/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr James Henshaw Roulston

director · Since 09/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mrs Linda Roulston

director · Since 09/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Persons with Significant Control

Mr James Henshaw Roulston

Significant control

British · United Kingdom · Age 76

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 09/09/2016

Former PSCs

Codir Limited

Ceased 09/09/2016

Mrs Linda Roulston

Ceased 06/12/2016

Mr Gavin James Roulston

Ceased 06/12/2016