OpenCompanies

Canaan Lane (Dev) Ltd

Company number
SC751295
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2022
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Marshall Construction Limited (2 companies)

Registered office

The
Whins
Alloa
FK10 3TA

Previous names

  • Edinburgh Manor Care Homes Limited (until 9 Feb 2026)

Officers

NameRoleAppointedResigned
MARSHALL, Robert Director 24 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Sean Black Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Nov 2022 11 Dec 2024
Lindemann Care Home Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Dec 2024 24 Jun 2026
Marshall Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2026

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £1 £1
30 Nov 2023 Dormant £1 £1

Connections

Owned by

Canaan Lane (Dev) Ltd → Marshall Construction Limited

Companies at the same address

Data