LANE THINKING LTD

LANE THINKING LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	LANE THINKING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC827132
Jurisdiction	Scotland
Date of Creation	Oct 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANE THINKING LTD?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is LANE THINKING LTD located?

Registered Office Address	Lane North Quarter 496 Ferry Road EH5 2DL Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LANE THINKING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 28, 2026

What is the status of the latest confirmation statement for LANE THINKING LTD?

Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Overdue	No

What are the latest filings for LANE THINKING LTD?

Filings

Date

Description

Document

Type

Oct 28, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2024	Statement of capital on Oct 28, 2024 Capital: GBP 100	SH01
incorporation	Oct 28, 2024	Model articles adopted	MODEL ARTICLES

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Who are the officers of LANE THINKING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, Christopher Martin North Quarter 496 Ferry Road EH5 2DL Edinburgh Lane United Kingdom	Oct 28, 2024		Director	North Quarter 496 Ferry Road EH5 2DL Edinburgh Lane United Kingdom		Scotland	British	1985-11	Managing Director	205538650001
DUNCAN, Ian Hamish Stuart North Quarter 496 Ferry Road EH5 2DL Edinburgh Lane United Kingdom	Oct 28, 2024		Director	North Quarter 496 Ferry Road EH5 2DL Edinburgh Lane United Kingdom		United Kingdom	British	1984-5	Director	328693700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANE THINKING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Martin Bruce North Quarter 496 Ferry Road EH5 2DL Edinburgh Lane United Kingdom	Oct 28, 2024	North Quarter 496 Ferry Road EH5 2DL Edinburgh Lane United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ian Hamish Stuart Duncan North Quarter 496 Ferry Road EH5 2DL Edinburgh Lane United Kingdom	Oct 28, 2024	North Quarter 496 Ferry Road EH5 2DL Edinburgh Lane United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0