Lane Group (Scotland) Limited

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Lane Group (scotland) Limited

sc593585•Private Limited With Share Capital

Fettes Park Ferry Road, Edinburgh, EH52DL

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Incorporated

06/04/2018

Company Age

8 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Lane Group (scotland) Limited (sc593585) is a private limited with share capital incorporated on 06/04/2018 (8 years old) and registered in edinburgh, EH52DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/04/2018
EH52DL

Financial Overview

Total Assets

£143.7K

Liabilities

£133.3K

Net Assets

£10.4K

Cash

£241

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
B
barry andrew fearn
director
P
paul steven borthwick
director

Filed Documents

73
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Resolution
Category:Resolution
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:02-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Capital Cancellation Shares
Category:Capital
Date:20-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2024
Capital Cancellation Shares
Category:Capital
Date:02-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2024
Resolution
Category:Resolution
Date:28-11-2024
Capital Cancellation Shares
Category:Capital
Date:25-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Capital Cancellation Shares
Category:Capital
Date:29-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2023
Resolution
Category:Resolution
Date:07-12-2023
Memorandum Articles
Category:Incorporation
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2023
Capital Cancellation Shares
Category:Capital
Date:08-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Capital Cancellation Shares
Category:Capital
Date:19-06-2023
Memorandum Articles
Category:Incorporation
Date:16-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2022
Capital Cancellation Shares
Category:Capital
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2018
Legacy
Category:Insolvency
Date:14-11-2018
Legacy
Category:Capital
Date:14-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Incorporation Company
Category:Incorporation
Date:06-04-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fetter Park Ferry Road, Edinburgh, Eh5 2Dl, EH52DLRegistered
Fettes Park Ferry Road, Edinburgh, EH52DLRegistered

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Contact

Fettes Park Ferry Road, Edinburgh, EH52DL