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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Martin, Hugh Cullen
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Cumming, Margaret
    Managing Director born in September 1952
    Individual (12 offsprings)
    Officer
    2004-01-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Donaldson, Euan James
    Individual (147 offsprings)
    Officer
    2001-09-12 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 4
    Potton, Geoffrey Frederick
    Managing Director born in April 1952
    Individual (120 offsprings)
    Officer
    2001-09-12 ~ 2002-03-29
    OF - Director → CIF 0
  • 5
    Oldfield, Matthew Thomas George
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mackinnon, Iain Lachlan
    Individual (152 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 7
    Murdoch, Ian
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2011-03-29 ~ 2026-04-01
    OF - Director → CIF 0
  • 8
    Mcshane, Brendan
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    2002-06-12 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Jacobs, Ronnie Alexander
    Managing Director born in October 1950
    Individual (30 offsprings)
    Officer
    2001-09-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (378 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Gibson, Graeme Kenneth
    Born in July 1982
    Individual (62 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Gill, David John
    Director born in March 1950
    Individual (18 offsprings)
    Officer
    2001-09-14 ~ 2008-09-15
    OF - Director → CIF 0
  • 13
    Talbot, Philip
    Accountant born in February 1966
    Individual (76 offsprings)
    Officer
    2001-09-12 ~ 2001-11-05
    OF - Director → CIF 0
  • 14
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2013-05-13 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (184 offsprings)
    Officer
    2001-11-05 ~ 2011-03-29
    OF - Director → CIF 0
  • 16
    Stoddart, Neil John
    Born in April 1969
    Individual (62 offsprings)
    Officer
    2001-09-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 17
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2001-03-06 ~ 2001-09-12
    OF - Nominee Secretary → CIF 0
  • 18
    CALA MANAGEMENT LIMITED
    SC013655
    Adam House, 5 Mid New Cutlins, Edinburgh, United Kingdom
    Active Corporate (44 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2001-03-06 ~ 2001-09-12
    OF - Nominee Director → CIF 0
  • 20
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (24 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANCEFIELD QUAY LIMITED

Period: 2001-09-24 ~ now
Company number: SC216435
Registered names
LANCEFIELD QUAY LIMITED - now
PACIFIC SHELF 1022 LIMITED - 2001-09-24 SC223866... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LANCEFIELD QUAY LIMITED
    Info
    PACIFIC SHELF 1022 LIMITED - 2001-09-24
    Registered number SC216435
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.