The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Public company register page
LANE GROUP (SCOTLAND) LIMITED
Companies House number SC593585. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Resolutions on 11 Dec 2025
Entity Watch briefing
LANE GROUP (SCOTLAND) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 11 Dec 2025.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing on the record is Resolutions on 11 Dec 2025, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 6 Apr 2018 - roughly 8 years - which helps separate an established record from a newly formed one.
Quick answers about LANE GROUP (SCOTLAND) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LANE GROUP (SCOTLAND) LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is LANE GROUP (SCOTLAND) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of LANE GROUP (SCOTLAND) LIMITED?
The public register currently shows 2 active officers: BORTHWICK, Paul Steven, FEARN, Barry Andrew.
Who are the PSCs of LANE GROUP (SCOTLAND) LIMITED?
The public register currently shows 1 active PSC: Mr Barry Andrew Fearn.
What was the latest filing for LANE GROUP (SCOTLAND) LIMITED?
The latest filing currently shown is Resolutions dated 11 Dec 2025 with filing code RESOLUTIONS.
What changed recently at LANE GROUP (SCOTLAND) LIMITED?
LANE GROUP (SCOTLAND) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 11 Dec 2025.
Company facts
Fettes Park, Ferry Road, Edinburgh, EH5 2DL, United Kingdom
6 Apr 2018
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 8 Jul 2025
Director
Appointed 23 Jan 2019
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Resolutions11 Dec 2025
Form RESOLUTIONS. Filed on 2025-12-11.
Statement of capital following an allotment of shares on 2025-11-2510 Dec 2025
Form SH01. Filed on 2025-12-10. Capital recorded: GBP 7,642.
Change of details for Mr Barry Fearn as a person with significant control on 2025-11-308 Dec 2025
Form PSC04. Filed on 2025-12-08.
Memorandum and Articles of Association2 Dec 2025
Form MA. Filed on 2025-12-02.
Particulars of variation of rights attached to shares1 Dec 2025
Form SH10. Filed on 2025-12-01.
Change of share class name or designation1 Dec 2025
Form SH08. Filed on 2025-12-01.
Certificate of change of name26 Nov 2025
Form CERTNM. Filed on 2025-11-26.
Change of details for Mr Barry Fearn as a person with significant control on 2023-12-0424 Oct 2025
Form PSC04. Filed on 2025-10-24.
Change of details for Mr Bary Fearn as a person with significant control on 2023-12-0424 Oct 2025
Form PSC04. Filed on 2025-10-24.
Cessation of Alison Ruth Findlay as a person with significant control on 2019-04-0524 Oct 2025
Form PSC07. Filed on 2025-10-24.
Total exemption full accounts made up to 2024-12-3125 Sept 2025
Form AA. Filed on 2025-09-25.
Appointment of Mr Paul Steven Borthwick as a director on 2025-07-0822 Jul 2025
Form AP01. Filed on 2025-07-22.