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.
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Roulston, Linda
Director born in April 1953Individual (3 offsprings)Officer
2016-09-09 ~ nowOF - Director → CIF 0 - 2
Roulston, Gavin James
Director born in September 1976Individual (3 offsprings)Officer 2016-09-09 ~ nowOF - Director → CIF 0 - 3
Roulston, James Henshaw
Director born in October 1949Individual (3 offsprings)Officer 2016-09-09 ~ nowOF - Director → CIF 0Mr James Henshaw Roulston
Born in October 1949Individual (3 offsprings)Person with significant control 2016-09-09 ~ nowPE - Has significant influence or control → CIF 0
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Mrs Linda Roulston
Born in April 1953Individual (3 offsprings)Person with significant control 2016-09-09 ~ 2016-12-06PE - Right to appoint or remove directors → CIF 0 - 2
Mr Gavin James Roulston
Born in September 1976Individual (3 offsprings)Person with significant control 2016-09-09 ~ 2016-12-06PE - Right to appoint or remove directors → CIF 0 - 3
Mcmeekin, James Stuart
Company Formation Agent born in June 1967Individual (98 offsprings)Officer 2016-09-09 ~ 2016-09-09OF - Director → CIF 0 - 4
78, Montgomery Street, Edinburgh, Lothian, ScotlandDissolved Corporate (3 parents, 95 offsprings)Officer2016-09-09 ~ 2016-09-09PE - Director → CIF 02016-09-09 ~ 2016-09-09PE - Secretary → CIF 0 - 578, Montgomery Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 132 offsprings)Person with significant control2016-09-09 ~ 2016-09-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
LANCEFIELD HOLDINGS LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
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- Registered number SC545047
LANCEFIELD HOLDINGS LTD
Info6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQPrivate Limited Company incorporated on 2016-09-09 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 LANCEFIELD HOLDINGS LTD
SRegistered number Sc5450476th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQPrivate Limited Company in Companies Register Scotland, ScotlandCIF 1Private Limited Company in ScotlandCIF 2
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BAR ONE CLOTHING LTD
- nowBAR-ONE LIMITED - 2017-02-286th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (4 parents)Equity (Company account)453,152 GBP2024-03-01Person with significant control 2016-12-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 26th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)105,886 GBP2024-03-01Person with significant control 2017-01-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
