LANCEFIELD QUAY LIMITED
MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK EH12 9DH- Active
- Private Limited Company
- Company No. SC216435
- Last Updated: 01 Mar 2024
Company Profile
LANCEFIELD QUAY LIMITED was incorporated on Tuesday, March 6, 2001 as a Private Limited Company with registered address in EDINBURGH PARK. LANCEFIELD QUAY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 7 days.
| Name | LANCEFIELD QUAY LIMITED |
|---|---|
| Company number | SC216435 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EH12 9DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miller Homes Holdings Limited 2 Lochside View, Edinburgh Park, EH12 9DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Cala Management Limited 5 Mid New Cutlins, EH11 4DU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LANCEFIELD QUAY LIMITED | 06 Mar 2001 |