LANEWOOD INVESTMENT MANAGEMENT LIMITED
SC413348 · Active · Ltd · 14 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LANEWOOD INVESTMENT MANAGEMENT LIMITED
SC413348Active· Ltd· Scotland· 2011-12-16Incorporated 2011-12-16Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- LANE-SMITH, Roger· DirectorResigned 2025-09-05
- PENDER, Stuart Macpherson· DirectorResigned 2025-09-05
- ROBERTSON, Bryan Edward· DirectorResigned 2018-03-28
- SMETHURST, Simon James· DirectorAppointed 2015-08-03
SMETHURST, Simon James
Director
- Appointed
- 2015-08-03
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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HAMILTON, Robert
Secretary
- Appointed
- 2014-06-02
- Resigned
- 2015-07-17
- Nationality
- British
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POWELL, Vernon David
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2014-06-02
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DIXON, Richard John
Director
- Appointed
- 2011-12-16
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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HAMILTON, Robert James
Director
- Appointed
- 2014-06-02
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1964
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LANE-SMITH, Roger
Director
- Appointed
- 2015-08-03
- Resigned
- 2015-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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LANE-SMITH, Roger
Director
- Appointed
- 2015-06-30
- Resigned
- 2025-09-05
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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PENDER, Stuart Macpherson
Director
- Appointed
- 2011-12-16
- Resigned
- 2025-09-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1965
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PHILIP, Brian William
Director
- Appointed
- 2011-12-16
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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POWELL, Vernon David
Director
- Appointed
- 2011-12-16
- Resigned
- 2014-06-02
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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ROBERTSON, Bryan Edward
Director
- Appointed
- 2014-06-02
- Resigned
- 2018-03-28
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 04/1964
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SMETHURST, Simon James
Director
- Appointed
- 2015-06-30
- Resigned
- 2015-08-03
- Nationality
- British
- Residence
- England
- Born
- 12/1975
See every company they're a director of →