Lane Group (Scotland) Limited

SC593585

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

FETTES PARK, EDINBURGH, EH5 2DL

Incorporated 06/04/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Barry Andrew Fearn

director · Since 23/01/2019

NONE

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Paul Steven Borthwick

director · Since 08/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Christopher Martin Bruce

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr Ian Hamish Stuart Duncan

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Barry Andrew Fearn

50–75% shares

50–75% votes

British · Scotland · Age 46

Fettes Park, Ferry Road, Edinburgh, EH5 2DL

Notified 23/08/2018

Former PSCs

Ms Alison Ruth Findlay

Ceased 05/04/2019