Lancefield Quay Limited
Company SC216435 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Thomas George Oldfield Director · appointed 2025
- Graeme Kenneth Gibson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas George Oldfield Director · appointed 2025
- Graeme Kenneth Gibson Director · appointed 2026
Left in the last 12 months
- Neil John Stoddart Director · appointed 2001 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Canniesburn Limited 2 shared directors
Connected through a shared director
- Cussins Homes (Yorks) Limited 1 shared director
- Lemmington Estates Limited 1 shared director
- Fairclough Homes Limited 1 shared director
- Miller Airdrie Limited 1 shared director
- Birch Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC216435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2001 |
| Address | MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cala Management Limited
25-50% shares · notified 2016-04-06 - Miller Homes Holdings Limited
25-50% shares · notified 2016-04-06
Officers (13)
- Graeme Kenneth Gibson Director · appointed 2026
- Matthew Thomas George Oldfield Director · appointed 2025
Show 11 former officers
- Margaret Cumming Director · appointed 2004 · resigned 2008
- Brendan Mcshane Director · appointed 2002 · resigned 2004
- Iain Lachlan Mackinnon Secretary · appointed 2002 · resigned 2002
- Ewan Thomas Anderson Director · appointed 2001 · resigned 2011
- Gill, David John, Mr. Director · appointed 2001 · resigned 2008
- Hugh Cullen Martin Director · appointed 2001 · resigned 2013
- Neil John Stoddart Director · appointed 2001 · resigned 2025
- Philip Talbot Director · appointed 2001 · resigned 2001
- Euan James Donaldson Secretary · appointed 2001 · resigned 2002
- Ronnie Alexander Jacobs Director · appointed 2001 · resigned 2010
- Geoffrey Frederick Potton Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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