Agnew Lane Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Agnew Lane Ltd's network
3 people4 organisationsExplore in 3Di3 listed on the board. 4 organisations share a board member with this company.The large node is Agnew Lane Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lewis Ian Hetherington | Director | 2026 | 5m |
| Frances Wild | Director | 2026 | 5m |
| Elizabeth Jane Allan | Director | 2025 | 1y 8m |
Recent news and events
From the public record
- 15 June 2026Confirmation statement made up to this dateCompanies House company file
- 24 May 2026Rachel Rebecca Martin Walker left as directorCompanies House officer data
- 24 May 2026Iain Morisson Craig left as directorCompanies House officer data
- 24 May 2026Lewis Ian Hetherington appointed directorCompanies House officer data
- 24 May 2026Frances Wild appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Elizabeth Jane Allan | Director | 24 February 2025 | 3 other current boards |
| Lewis Ian Hetherington | Director | 24 May 2026 | 1 other current board |
| Frances Wild | Director | 24 May 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Rachel Rebecca Martin Walker | Director | 16 June 2022 | 24 May 2026 |
| Iain Morisson Craig | Director | 24 February 2025 | 24 May 2026 |
| Robert Newton Wylie Reid | Director | 23 February 2025 | 21 May 2026 |
| Geneva Hartwell Sills | Director | 16 June 2022 | 21 May 2026 |
| Mr. Jack Cheetham | Director | 25 February 2024 | 23 February 2025 |
| Mr. Lewis Hetherington | Director | 26 June 2024 | 23 February 2025 |
| Ms. Marie Liden | Director | 25 February 2024 | 23 February 2025 |
| Iain Morrison Craig | Director | 16 June 2022 | 25 February 2024 |
| Elizabeth Allen | Director | 16 June 2022 | 25 February 2024 |
| Rob Reid | Director | 16 June 2022 | 25 February 2024 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Elizabeth Jane Allan Director · appointed 2025
- Lewis Ian Hetherington Director · appointed 2026
- Frances Wild Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Frances Wild Director · appointed 2026
Portfolio (2)
- Elizabeth Jane Allan Director · appointed 2025
- Lewis Ian Hetherington Director · appointed 2026
Left in the last 12 months
- Rachel Rebecca Martin Walker Director · appointed 2022 · resigned 2026
- Robert Newton Wylie Reid Director · appointed 2025 · resigned 2026
- Geneva Hartwell Sills Director · appointed 2022 · resigned 2026
- Iain Morisson Craig Director · appointed 2025 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Agnew Lane Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | Dormant | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 30 June 2024 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 30 June 2023 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 30 June 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 15 June 2026
- Next confirmation statement due
- 29 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC735694
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 16 June 2022
- Registered office
- 272 Allison Street 272 Allison Street, Flat 1/1, Glasgow, G42 8HD
- Nature of business (SIC)
- 01130 Growing of vegetables and melons, roots and tubers
- 56290 Other food services
- 85520 Cultural education
- 90040 Operation of arts facilities
- Latest accounts
- 30 June 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 15 June 2026
- Next confirmation statement due
- 29 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (01130 Growing of vegetables and melons, roots and tubers) and a registered office in the G42 postcode district.
Recent news and events
From the public record
- 15 June 2026Confirmation statement made up to this dateCompanies House company file
- 24 May 2026Rachel Rebecca Martin Walker left as directorCompanies House officer data
- 24 May 2026Iain Morisson Craig left as directorCompanies House officer data
- 24 May 2026Lewis Ian Hetherington appointed directorCompanies House officer data
- 24 May 2026Frances Wild appointed directorCompanies House officer data
- 21 May 2026Robert Newton Wylie Reid left as directorCompanies House officer data
- 21 May 2026Geneva Hartwell Sills left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
- 24 February 2025Elizabeth Jane Allan appointed directorCompanies House officer data
- 24 February 2025Iain Morisson Craig appointed directorCompanies House officer data
- 23 February 2025Robert Newton Wylie Reid appointed directorCompanies House officer data
- 23 February 2025Mr. Jack Cheetham left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
8| Name | Control | Notified | Ceased |
|---|---|---|---|
| Miss Elizabeth Jane AllanPerson · British |
| 21 May 2026 | Current |
| Mr Robert Newton Wylie ReidPerson · British |
| 24 February 2025 | 21 May 2026 |
| Ms. Marie LidenPerson · Swedish |
| 20 June 2024 | 23 February 2025 |
| Mrs Geneva Hartwell SillsPerson · American |
| 16 June 2022 | 21 May 2026 |
| Ms Rachel Rebecca Martin WalkerPerson · Scottish |
| 16 June 2022 | 24 May 2026 |
| Ms Elizabeth AllenPerson · Scottish |
| 16 June 2022 | 25 February 2024 |
| Mr Iain Morrison CraigPerson · Scottish |
| 16 June 2022 | 20 June 2024 |
| Mr Rob ReidPerson · Scottish |
| 16 June 2022 | 25 February 2024 |
1 current controller and 7 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.