# Canaan Lane (Dev) Ltd

## Details

- **Company number:** [SC751295](https://find-and-update.company-information.service.gov.uk/company/SC751295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2022
- **Registered office:** THE, WHINS, ALLOA, FK10 3TA
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Marshall Construction Limited](/group/20483) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Robert | secretary | 26 Jun 2026 | 26 Jun 2026 |
| BOAL, Gordon James | secretary | 26 Jun 2026 |  |
| MARSHALL, Robert | director | 24 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |
| 30 Nov 2023 | £1 | £1 |



## Owned by

Canaan Lane (Dev) Ltd → [Marshall Construction Limited](/company/SC174699)





## Companies at the same address

- [Beatson's Concrete Limited](/company/SC524084) (SC524084)