Canaan Lane (Dev) Ltd

ActiveSC751295 Private limited company
Incorporated
23 November 2022 (3 years)
Previously known as
Edinburgh Manor Care Homes Limited (until 9 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Robert Marshall
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
The
Whins
Alloa
FK10 3TA

Filing status

Accounts due
30 April 2027
Last accounts
31 August 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Boal, Gordon James
Secretary · Appointed 26 June 2026
Marshall, Robert
Director · Appointed 24 June 2026
British
Born May 1963 (63)
Officer history (4 former)
26 June 2026
Appointed Boal, Gordon James as Secretary
26 June 2026
Appointed Marshall, Robert as Secretary
26 June 2026
Resigned Marshall, Robert as Secretary
24 June 2026
Appointed Marshall, Robert as Director
24 June 2026
Resigned Black, Sean as Director
12 November 2025
Resigned Black, Beverley Janice as Director
12 November 2025
Resigned Black, Susan as Director
23 November 2022
Appointed Black, Beverley Janice as Director
23 November 2022
Appointed Black, Susan as Director
23 November 2022
Appointed Black, Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc174699
Former controllers (2)
24 June 2026
Ceased Lindemann Care Home Group Ltd — Owns 75–100% of shares
11 December 2024
Ceased Sean Black — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Canaan Lane (Dev) Ltd This company Owns 75–100% of shares
Hillview Funeral Services Ltd. Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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