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Companies/SC216435

Lancefield Quay Limited

Other business support service activities n.e.c. · Edinburgh Park

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 10715255
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 10715256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
GG
Graeme GibsonCurrent director
Appointed 2026-04-01
+59 others
MO
Appointed 2025-09-01 · 1 yr
+5 others
Show 12 historical appointments
JJ
Julie JacksonResigned director
Resigned 2013-05-13 · 12 yrs · Solicitor
IM
Ian MurdochResigned director
Resigned 2011-03-29 · 15 yrs · Finance Director
MC
Margaret CummingResigned director
Resigned 2004-01-20 · 4 yrs · Managing Director
PS
Pamela SmythResigned secretary
Resigned 2002-08-30 · 9 yrs
BM
Brendan McshaneResigned director
Resigned 2002-06-12 · 1 yr · Director
IM
Iain MackinnonResigned secretary
Resigned 2002-01-21
EA
Ewan AndersonResigned director
Resigned 2001-11-05 · 9 yrs · Finance Director
HM
Hugh MartinResigned director
Resigned 2001-09-14 · 12 yrs · Director
DG
David GillResigned director
Resigned 2001-09-14 · 7 yrs · Director
NS
Neil StoddartResigned director
Resigned 2001-09-14 · 23 yrs · Accountant
PT
Philip TalbotResigned director
Resigned 2001-09-12 · Accountant
RJ
Ronnie JacobsResigned director
Resigned 2001-09-12 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active