OpenRegistry
Companies House/Glasgow/Company profile

LANCEFIELD HOLDINGS LTD

Active
SC545047·incorporated 2016-09-09

LANCEFIELD HOLDINGS LTD is an active UK private limited company, incorporated on 9 September 2016 at Companies House (number SC545047; OpenRegistry canonical ID GB-SC545047-lancefield-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-09
Registered Address
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LANCEFIELD HOLDINGS LTD

Shareholders

Look up shareholders of LANCEFIELD HOLDINGS LTD

Financials

Check financials of LANCEFIELD HOLDINGS LTD

Filings

Check filing history of LANCEFIELD HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-01. Next accounts due 2026-12-01. Financial year-end: 01/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

LANCEFIELD HOLDINGS LTD has 1 person with significant control on file:

  • Mr James Henshaw Roulston born 1949 resident in United Kingdom, British national. Notified 2016-09-09.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Codir Limited (Gb-Sct reg. Sc134449). Notified 2016-09-09. Ceased 2016-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda Roulston born 1953 resident in Scotland, British national. Notified 2016-09-09. Ceased 2016-12-06.
    • Has the right to appoint and remove directors
  • Mr Gavin James Roulston born 1976 resident in United Kingdom, British national. Notified 2016-09-09. Ceased 2016-12-06.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC545047.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.