LQ

LANCEFIELD QUAY LIMITED

Active

Company number SC216435

Edinburgh Park · Incorporated 6 March 2001

Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1022 LIMITED · 6 March 2001 – 24 September 2001

Company overview

Incorporated on 6 March 2001 and registered in Scotland, LANCEFIELD QUAY LIMITED remains an active private limited company, now trading for 25 years. It changed its name from PACIFIC SHELF 1022 LIMITED on 6 March 2001. Its registered office is at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Cala Management Limited, which holds 25-50% of the shares. It is controlled by Miller Homes Holdings Limited, which holds 25-50% of the shares. The board consists of two British directors: OLDFIELD, Matthew Thomas George (appointed 1 September 2025) and GIBSON, Graeme Kenneth (appointed 1 April 2026). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 1 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 122 filings for this company, most recently an officers filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GIBSON, Graeme Kenneth
Director
1 April 2026
OM
OLDFIELD, Matthew Thomas George
Director
1 September 2025
JJ
JACKSON, Julie Mansfield
Director · Resigned
13 May 2013
MI
MURDOCH, Ian
Director · Resigned
29 March 2011
CM
CUMMING, Margaret
Director · Resigned
20 January 2004
SP
SMYTH, Pamela June
Secretary · Resigned
30 August 2002
MB
MCSHANE, Brendan
Director · Resigned
12 June 2002
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
AE
ANDERSON, Ewan Thomas
Director · Resigned
5 November 2001
GD
GILL, David John
Director · Resigned
14 September 2001
MH
MARTIN, Hugh Cullen
Director · Resigned
14 September 2001
SN
STODDART, Neil John
Director · Resigned
14 September 2001
TP
TALBOT, Philip
Director · Resigned
12 September 2001
DE
DONALDSON, Euan James
Secretary · Resigned
12 September 2001
PG
POTTON, Geoffrey Frederick
Director · Resigned
12 September 2001
JR
JACOBS, Ronnie Alexander
Director · Resigned
12 September 2001
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
6 March 2001
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
6 March 2001

Persons with significant control

PS
Cala Management Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Miller Homes Holdings Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Termination Secretary Company With Name
Officers
24 May 2012 View
Legacy
Mortgage
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Legacy
Mortgage
15 February 2012 View
Legacy
Mortgage
15 February 2012 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
5 July 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Legacy
Mortgage
25 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Secretary Company With Change Date
Officers
11 April 2011 View
Termination Director Company With Name
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Mortgage
11 August 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Address
31 March 2005 View
Legacy
Officers
23 January 2005 View
Accounts With Accounts Type Full
Accounts
26 June 2004 View
Mortgage Alter Floating Charge
Mortgage
6 April 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Mortgage
5 April 2004 View
Legacy
Mortgage
5 April 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
6 February 2004 View
Accounts With Accounts Type Full
Accounts
11 October 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Mortgage
16 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Memorandum Articles
Incorporation
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Address
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Certificate Change Of Name Company
Change Of Name
24 September 2001 View
Incorporation Company
Incorporation
6 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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