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
Active 5
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2013-05-13 ~ now
    OF - director → CIF 0
  • 2
    Stoddart, Neil John
    Accountant born in April 1969
    Individual (52 offsprings)
    Officer
    2001-09-14 ~ now
    OF - director → CIF 0
  • 3
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (150 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
  • 4
    Adam House, 5 Mid New Cutlins, Edinburgh, United Kingdom
    Corporate (14 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Mcshane, Brendan
    Director born in February 1955
    Individual
    Officer
    2002-06-12 ~ 2004-01-20
    OF - director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - secretary → CIF 0
  • 3
    Martin, Hugh Cullen
    Director born in January 1950
    Individual
    Officer
    2001-09-14 ~ 2013-10-04
    OF - director → CIF 0
  • 4
    Gill, David John
    Director born in March 1950
    Individual
    Officer
    2001-09-14 ~ 2008-09-15
    OF - director → CIF 0
  • 5
    Talbot, Philip
    Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    2001-09-12 ~ 2001-11-05
    OF - director → CIF 0
  • 6
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    2001-09-12 ~ 2002-01-21
    OF - secretary → CIF 0
  • 7
    Potton, Geoffrey Frederick
    Managing Director born in April 1952
    Individual (34 offsprings)
    Officer
    2001-09-12 ~ 2002-03-29
    OF - director → CIF 0
  • 8
    Cumming, Margaret
    Managing Director born in September 1952
    Individual
    Officer
    2004-01-20 ~ 2008-12-31
    OF - director → CIF 0
  • 9
    Jacobs, Ronnie Alexander
    Managing Director born in October 1950
    Individual
    Officer
    2001-09-12 ~ 2010-09-30
    OF - director → CIF 0
  • 10
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ 2011-03-29
    OF - director → CIF 0
  • 11
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-06 ~ 2001-09-12
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-03-06 ~ 2001-09-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

LANCEFIELD QUAY LIMITED

Previous name
PACIFIC SHELF 1022 LIMITED - 2001-09-24
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 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.