LYON & TURNBULL LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
LYON & TURNBULL LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
LYON & TURNBULL LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: SC191166. The accounts status is FULL and accounts are next due on 30/04/2024.
LYON & TURNBULL LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: SC191166. The accounts status is FULL and accounts are next due on 30/04/2024.
LYON & TURNBULL LIMITED - MIDLOTHIAN
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
33 BROUGHTON PLACE
MIDLOTHIAN
EH1 3RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN ROBERT STRANG | Dec 1971 | British | Director | 2007-08-24 | CURRENT |
ROGER THOMAS BROWN | Aug 1954 | British | Director | 2023-03-09 | CURRENT |
MR CAMPBELL GRANT ARMOUR | Jul 1961 | British | Director | 1999-08-03 | CURRENT |
MR WILLIAM ALEXANDER BREMNER | Nov 1973 | British | Director | 2023-12-05 | CURRENT |
MS ALEXANDRA DOVE | Feb 1982 | British | Director | 2020-12-17 | CURRENT |
MR PHILIP SMITH | May 1983 | British | Director | 2023-03-09 | CURRENT |
MR JOHN ROSS MACKIE | May 1962 | British | Director | 1999-08-03 | CURRENT |
MR IAIN FRANCIS MACKINNON | Aug 1959 | British | Director | 2023-03-09 | CURRENT |
MR WILLIAM ALEXANDER BREMNER | Secretary | 2023-12-18 | CURRENT | ||
MR PAUL SIMON ROBERTS | Mar 1949 | British | Director | 1999-11-16 | CURRENT |
MR NICHOLAS WARD CURNOW | Sep 1949 | British | Director | 1999-08-03 | CURRENT |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1998-11-16 UNTIL 1999-02-03 | RESIGNED | ||
MR CAMPBELL GRANT ARMOUR | Jul 1961 | British | Secretary | 1999-11-16 UNTIL 2014-10-08 | RESIGNED |
MRS MHAIRI MCFADDEN | Secretary | 2014-10-08 UNTIL 2023-12-18 | RESIGNED | ||
HOWE SECURITIES LIMITED | Secretary | 1999-02-03 UNTIL 1999-08-03 | RESIGNED | ||
MRS MHAIRI MCFADDEN | Sep 1970 | British | Director | 2013-10-30 UNTIL 2023-09-01 | RESIGNED |
MR TREVOR HENRY KYLE | Jan 1960 | British | Director | 1999-08-03 UNTIL 2018-03-20 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 1998-11-16 UNTIL 1999-02-03 | RESIGNED |
DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Director | 1998-11-16 UNTIL 1999-02-03 | RESIGNED |
SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | 1999-08-03 UNTIL 2022-05-13 | RESIGNED |
DR BENDOR GROSVENOR | Nov 1977 | British | Director | 2017-12-01 UNTIL 2020-12-04 | RESIGNED |
MR CHRISTIAN ROBERT MACNACHTAN HOOK | Aug 1952 | British | Director | 1999-02-03 UNTIL 1999-09-03 | RESIGNED |
MRS RACHEL ANNE DOERR | Feb 1971 | British | Director | 2007-08-24 UNTIL 2015-04-20 | RESIGNED |
MR LEE YOUNG | Jun 1971 | British | Director | 2013-10-30 UNTIL 2017-11-20 | RESIGNED |
BRIAN BOOTH DICK | Dec 1943 | British | Director | 1999-02-03 UNTIL 1999-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Curnow | 2016-11-16 | 9/1949 | Ownership of shares 25 to 50 percent | |
Noble Grossart Investments Limited | 2016-11-16 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LYON_&_TURNBULL_LIMITED - Accounts | 2023-03-22 | 31-07-2022 | £6,542,566 Cash £5,650,765 equity |
LYON_&_TURNBULL_LIMITED - Accounts | 2021-12-18 | 31-07-2021 | £4,746,009 Cash £3,701,813 equity |
LYON_&_TURNBULL_LIMITED - Accounts | 2021-03-06 | 31-07-2020 | £1,603,117 Cash £2,976,157 equity |
LYON_&_TURNBULL_LIMITED - Accounts | 2019-10-08 | 31-07-2019 | £968,461 Cash £2,876,095 equity |
LYON_&_TURNBULL_LIMITED - Accounts | 2018-12-22 | 31-07-2018 | £950,664 Cash £2,553,156 equity |
LYON_&_TURNBULL_LIMITED - Accounts | 2018-01-19 | 31-07-2017 | £692,124 Cash £2,456,579 equity |
LYON_&_TURNBULL_LIMITED - Accounts | 2017-03-01 | 31-07-2016 | £606,057 Cash £2,582,854 equity |
LYON_&_TURNBULL_LIMITED - Accounts | 2016-02-03 | 31-07-2015 | £304,763 Cash £2,473,624 equity |