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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
Active 3
  • 1
    Roulston, Linda
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Roulston, Gavin James
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Roulston, James Henshaw
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
    Mr James Henshaw Roulston
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mrs Linda Roulston
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2016-12-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Mr Gavin James Roulston
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2016-12-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address78, Montgomery Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 132 offsprings)
    Person with significant control
    2016-09-09 ~ 2016-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2016-09-09 ~ 2016-09-09
    PE - Director → CIF 0
    2016-09-09 ~ 2016-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

LANCEFIELD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-02 ~ 2025-03-01
02023-03-02 ~ 2024-03-01
Fixed Assets - Investments
1,104 GBP2025-03-01
1,104 GBP2024-03-01
Debtors
124 GBP2025-03-01
124 GBP2024-03-01
Creditors
Current
1,104 GBP2025-03-01
1,104 GBP2024-03-01
Net Current Assets/Liabilities
-980 GBP2025-03-01
-980 GBP2024-03-01
Total Assets Less Current Liabilities
124 GBP2025-03-01
124 GBP2024-03-01
Equity
Called up share capital
124 GBP2025-03-01
124 GBP2024-03-01
Equity
124 GBP2025-03-01
124 GBP2024-03-01
Investments in Group Undertakings
Cost valuation
1,104 GBP2024-03-01
Investments in Group Undertakings
1,104 GBP2025-03-01
1,104 GBP2024-03-01
Other Debtors
Amounts falling due within one year, Current
124 GBP2025-03-01
124 GBP2024-03-01
Other Creditors
Current
1,104 GBP2025-03-01
1,104 GBP2024-03-01

Related profiles found in government register
  • LANCEFIELD HOLDINGS LTD
    Info
    Registered number SC545047
    icon of address6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-09 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • LANCEFIELD HOLDINGS LTD
    S
    Registered number Sc545047
    icon of address6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
    Private Limited Company in Companies Register Scotland, Scotland
    CIF 1
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BAR-ONE LIMITED - 2017-02-28
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    361,043 GBP2025-03-01
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    113,771 GBP2025-03-01
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.