LANEWOOD INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC413348

Incorporation date

16/12/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2015)

10/01/2026

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

06/10/2025

Registered office address changed from 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 2025-10-06

View PDF (1 pages)

19/09/2025

Termination of appointment of Roger Lane-Smith as a director on 2025-09-05

View PDF (1 pages)

19/09/2025

Termination of appointment of Stuart Macpherson Pender as a director on 2025-09-05

View PDF (1 pages)

19/09/2025

Cessation of Stuart Macpherson Pender as a person with significant control on 2025-09-05

View PDF (1 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

04/12/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

27/11/2023

Cessation of Lomond Investment Management Partnership Llp as a person with significant control on 2021-12-09

View PDF (1 pages)

27/11/2023

Notification of Stuart Macpherson Pender as a person with significant control on 2021-12-09

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/05/2023

Certificate of change of name

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

24/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

18/05/2022

Registered office address changed from , Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland to 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU on 2022-05-18

View PDF (1 pages)

10/11/2020

Registered office address changed from , 32 Charlotte Square, Edinburgh, EH2 4ET, Scotland to 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU on 2020-11-10

View PDF (1 pages)

08/08/2016

Registered office address changed from , 22 Charlotte Square, Edinburgh, EH2 4DF to 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU on 2016-08-08

View PDF (1 pages)

03/10/2015

Registered office address changed from , 1 North Charlotte Street, Edinburgh, EH2 4HR to 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU on 2015-10-03

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
239.64K
-
0.00
25.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smethurst, Simon James	Director	03/08/2015 - Present	36
Robertson, Bryan Edward	Director	02/06/2014 - 28/03/2018	25
Roger Lane-Smith	Director	03/08/2015 - 03/08/2015	67
Smethurst, Simon James	Director	30/06/2015 - 03/08/2015	36
Philip, Brian William	Director	16/12/2011 - 26/09/2012	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LANEWOOD INVESTMENT MANAGEMENT LIMITED

LANEWOOD INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 16/12/2011 with the registered office located at 1 Wemyss Place, Edinburgh EH3 6DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANEWOOD INVESTMENT MANAGEMENT LIMITED?

LANEWOOD INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 16/12/2011 .

Where is LANEWOOD INVESTMENT MANAGEMENT LIMITED located?

LANEWOOD INVESTMENT MANAGEMENT LIMITED is registered at 1 Wemyss Place, Edinburgh EH3 6DH.

What does LANEWOOD INVESTMENT MANAGEMENT LIMITED do?

LANEWOOD INVESTMENT MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LANEWOOD INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2025-10-20 with no updates.