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Lane Group (Scotland) Limited
Lane Group (Scotland) Limited is an active company incorporated on 6 April 2018 with the registered office located in Edinburgh, City of Edinburgh. Lane Group (Scotland) Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC593585
Private limited company
Scottish Company
Age
7 years
Incorporated
6 April 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 April 2025
(9 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Lane Group (Scotland) Limited
Contact
Update Details
Address
Fettes Park
Ferry Road
Edinburgh
EH5 2DL
United Kingdom
Address changed on
19 Jun 2023
(2 years 6 months ago)
Previous address was
Fetter Park Ferry Road Edinburgh EH5 2DL United Kingdom
Companies in EH5 2DL
Telephone
Unreported
Email
Unreported
Website
Thelaneagency.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Barry Andrew Fearn
Director • None • British • Lives in Scotland • Born in Dec 1979
Paul Steven Borthwick
Director • British • Lives in UK • Born in Aug 1977
Mr Barry Andrew Fearn
PSC • British • Lives in Scotland • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Lane Media Agency Limited
Paul Steven Borthwick and Barry Andrew Fearn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£241
Increased by £201 (+503%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.73K
Increased by £132.32K (+1160%)
Total Liabilities
-£133.29K
Increased by £132.32K (+13571%)
Net Assets
£10.43K
Increased by £1 (0%)
Debt Ratio (%)
93%
Increased by 84.19% (+985%)
See 10 Year Full Financials
Latest Activity
Mr Barry Fearn (PSC) Details Changed
1 Month Ago on 30 Nov 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Mr Paul Steven Borthwick Appointed
5 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Shares Cancelled
11 Months Ago on 20 Jan 2025
Own Shares Purchased
1 Year Ago on 11 Dec 2024
Alison Ruth Findlay Resigned
1 Year 2 Months Ago on 29 Oct 2024
Mr Barry Fearn (PSC) Details Changed
2 Years Ago on 4 Dec 2023
Mr Bary Fearn (PSC) Details Changed
2 Years Ago on 4 Dec 2023
Alison Ruth Findlay (PSC) Resigned
6 Years Ago on 5 Apr 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 10 Dec 2025
Change of details for Mr Barry Fearn as a person with significant control on 30 November 2025
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2025
Certificate of change of name
Submitted on 26 Nov 2025
Cessation of Alison Ruth Findlay as a person with significant control on 5 April 2019
Submitted on 24 Oct 2025
Change of details for Mr Bary Fearn as a person with significant control on 4 December 2023
Submitted on 24 Oct 2025
Change of details for Mr Barry Fearn as a person with significant control on 4 December 2023
Submitted on 24 Oct 2025
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Repayment History
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