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 3
  • 1
    Duncan, Ian Hamish Stuart
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 2
    Findlay, Alison Ruth
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ now
    OF - director → CIF 0
    Mrs Alison Ruth Findlay
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bruce, Christopher Martin
    Operations Director born in November 1985
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Stevens, Richard Ian
    Creative Director born in April 1975
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-11-02
    OF - director → CIF 0
  • 2
    Sillars, Maureen
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2012-11-08
    OF - director → CIF 0
  • 3
    Johnston, Paul Alexander
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-11-04
    OF - director → CIF 0
  • 4
    Macintyre, Angus Lewis
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-05-01
    OF - director → CIF 0
  • 5
    Findlay, Philip Mckenzie
    Individual
    Officer
    2007-12-21 ~ 2012-05-04
    OF - secretary → CIF 0
  • 6
    Wishart, Valerie
    Individual
    Officer
    2012-05-04 ~ 2021-12-02
    OF - secretary → CIF 0
  • 7
    Macintyre, Claire
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-05-01
    OF - director → CIF 0
  • 8
    Nisbet, Robert Gordon
    Director born in October 1947
    Individual (34 offsprings)
    Officer
    2008-01-01 ~ 2015-07-28
    OF - director → CIF 0
  • 9
    1 Rutland Court, Edinburgh, Midlothian
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2007-12-21
    PE - secretary → CIF 0
  • 10
    1 Rutland Court, Edinburgh, Midlothian
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2008-01-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE LANE AGENCY LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
99,489 GBP2023-12-31
110,446 GBP2022-12-31
Fixed Assets
99,489 GBP2023-12-31
110,446 GBP2022-12-31
Total Inventories
-2,862 GBP2023-12-31
-11,740 GBP2022-12-31
Debtors
654,121 GBP2023-12-31
594,801 GBP2022-12-31
Cash at bank and in hand
135,857 GBP2023-12-31
137,083 GBP2022-12-31
Current Assets
787,116 GBP2023-12-31
720,144 GBP2022-12-31
Net Current Assets/Liabilities
316,713 GBP2023-12-31
333,000 GBP2022-12-31
Total Assets Less Current Liabilities
416,202 GBP2023-12-31
443,446 GBP2022-12-31
Creditors
Non-current
-5,333 GBP2022-12-31
Net Assets/Liabilities
391,330 GBP2023-12-31
438,113 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
381,330 GBP2023-12-31
428,113 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,005 GBP2023-12-31
77,005 GBP2022-12-31
Furniture and fittings
351,261 GBP2023-12-31
321,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
428,266 GBP2023-12-31
398,728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,053 GBP2023-12-31
58,287 GBP2022-12-31
Furniture and fittings
260,724 GBP2023-12-31
229,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,777 GBP2023-12-31
288,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,766 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
30,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
8,952 GBP2023-12-31
18,718 GBP2022-12-31
Furniture and fittings
90,537 GBP2023-12-31
91,728 GBP2022-12-31
Finished Goods
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Value of work in progress
-3,862 GBP2023-12-31
-12,740 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
507,997 GBP2023-12-31
435,472 GBP2022-12-31
Debtors
Current
536,246 GBP2023-12-31
476,926 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,333 GBP2023-12-31
5,818 GBP2022-12-31
Trade Creditors/Trade Payables
Current
146,631 GBP2023-12-31
149,631 GBP2022-12-31
Other Taxation & Social Security Payable
Current
168,230 GBP2023-12-31
120,049 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,333 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,333 GBP2023-12-31
5,818 GBP2022-12-31
Between one and five year
5,333 GBP2022-12-31
Minimum gross finance lease payments owing
5,333 GBP2023-12-31
11,151 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
5,333 GBP2023-12-31
11,151 GBP2022-12-31
Related profiles found in government register
  • THE LANE AGENCY LIMITED
    Info
    Registered number SC334488
    Fettes Park, 496 Ferry Road, Edinburgh EH5 2DL
    Private Limited Company incorporated on 2007-11-26 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • THE LANE AGENCY LIMITED
    S
    Registered number Sc334488
    Fettes Park, 496 Ferry Road, Edinburgh, Scotland, EH5 2DL
    Private Company Limited By Shares in Scotland
    CIF 1
  • THE LANE AGENCY LTD
    S
    Registered number Sc334488
    496, Ferry Road, Edinburgh, Scotland, EH5 2DL
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TANDEM DIGITAL CONSULTANCY LTD - 2012-03-30
    18 Crawford Green, Kirkliston, West Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    84 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • THE LANE DIGITAL LIMITED - 2016-02-29
    Fettes Park, 496 Ferry Road, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    77,164 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.