LANCEFIELD QUAY LIMITED

Active Edinburgh Park

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LANCEFIELD QUAY LIMITED

Other business support service activities n.e.c.

Founded 6 Mar 2001 Active Edinburgh Park, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PACIFIC SHELF 1022 LIMITED 6 Mar 2001 — 24 Sept 2001
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 11 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH

Full company profile for LANCEFIELD QUAY LIMITED (SC216435), an active company based in Edinburgh Park, United Kingdom. Incorporated 6 Mar 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cala Management Limited
50.0%
Miller Homes Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

LANCEFIELD QUAY LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Graeme Kenneth Gibson as director on 2026-04-01
6 Apr 2026OfficersTermination of Ian Murdoch as director on 2026-04-01
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
26 Feb 2026OfficersTermination of Neil John Stoddart as director on 2025-09-01
26 Feb 2026OfficersAppointment of Matthew Thomas George Oldfield as director on 2025-09-01
7 Apr 2026 Officers

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

6 Apr 2026 Officers

Termination of Ian Murdoch as director on 2026-04-01

31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

26 Feb 2026 Officers

Termination of Neil John Stoddart as director on 2025-09-01

26 Feb 2026 Officers

Appointment of Matthew Thomas George Oldfield as director on 2025-09-01

Recent Activity

Latest Activity

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

2 weeks ago on 7 Apr 2026

Termination of Ian Murdoch as director on 2026-04-01

2 weeks ago on 6 Apr 2026

Confirmation statement made on 2026-03-31 with no updates

3 weeks ago on 31 Mar 2026

Termination of Neil John Stoddart as director on 2025-09-01

1 months ago on 26 Feb 2026

Appointment of Matthew Thomas George Oldfield as director on 2025-09-01

1 months ago on 26 Feb 2026