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LYON & TURNBULL LIMITED

LYON & TURNBULL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYON & TURNBULL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191166
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYON & TURNBULL LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LYON & TURNBULL LIMITED located?

    Registered Office Address
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of LYON & TURNBULL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALTIRE 2000 LIMITEDFeb 11, 1999Feb 11, 1999
    DUNWILCO (681) LIMITEDNov 16, 1998Nov 16, 1998

    What are the latest accounts for LYON & TURNBULL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LYON & TURNBULL LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for LYON & TURNBULL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip Smith on Nov 23, 2025

    		2 pagesCH01

    Director's details changed for Ms Alexandra Dove on Aug 01, 2025

    		2 pagesCH01

    Full accounts made up to Jul 31, 2024

    		25 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    		4 pagesCS01

    Cessation of Nicholas Curnow as a person with significant control on Jul 29, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Iona Acquisition Limited as a person with significant control on Jul 29, 2024

    		2 pagesPSC02

    Cessation of Noble Grossart Investments Limited as a person with significant control on Jul 29, 2024

    		1 pagesPSC07

    Termination of appointment of Roger Thomas Brown as a director on Jul 29, 2024

    		1 pagesTM01

    Full accounts made up to Jul 31, 2023

    		26 pagesAA

    Appointment of Mr William Alexander Bremner as a director on Dec 05, 2023

    		2 pagesAP01

    Appointment of Mr William Alexander Bremner as a secretary on Dec 18, 2023

    		2 pagesAP03

    Termination of appointment of Mhairi Mcfadden as a secretary on Dec 18, 2023

    		1 pagesTM02

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mhairi Mcfadden as a director on Sep 01, 2023

    		1 pagesTM01

    Full accounts made up to Jul 31, 2022

    		25 pagesAA

    Appointment of Mr Iain Mackinnon as a director on Mar 09, 2023

    		2 pagesAP01

    Appointment of Mr Roger Brown as a director on Mar 09, 2023

    		2 pagesAP01

    Appointment of Mr Philip Smith as a director on Mar 09, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA
    View All Filings

    Who are the officers of LYON & TURNBULL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, William Alexander
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Secretary
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		317201020001
    ARMOUR, Campbell Grant
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Director
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		ScotlandBritish68183410002
    BREMNER, William Alexander
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Director
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		ScotlandBritish200594510001
    CURNOW, Nicholas Ward
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Director
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		ScotlandBritish175720001
    DOVE, Alexandra
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Director
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		United KingdomBritish277847250002
    MACKIE, John Ross
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Director
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		United KingdomBritish65676240001
    MACKINNON, Iain Francis
    Ward Avenue
    PO31 8AZ Cowes
    Northwood House
    England
    		Director
    Ward Avenue
    PO31 8AZ Cowes
    Northwood House
    England
    		EnglandBritish36453430013
    ROBERTS, Paul Simon
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Director
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		ScotlandBritish175740002
    SMITH, Philip
    Connaught Street
    W2 2AF London
    22 Connaught Street, London
    England
    		Director
    Connaught Street
    W2 2AF London
    22 Connaught Street, London
    England
    		EnglandBritish306681790002
    STRANG, Gavin Robert
    Broughton Place
    EH1 3RR Edinburgh
    33
    Scotland
    		Director
    Broughton Place
    EH1 3RR Edinburgh
    33
    Scotland
    		United KingdomBritish124598360004
    ARMOUR, Campbell Grant
    Broadfield Farm
    Symington
    ML12 6JZ Biggar
    Lanarkshire
    		Secretary
    Broadfield Farm
    Symington
    ML12 6JZ Biggar
    Lanarkshire
    		British68183410001
    MCFADDEN, Mhairi
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Secretary
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		192751280001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    HOWE SECURITIES LIMITED
    48 Queen Street
    EH2 3NR Edinburgh
    		Secretary
    48 Queen Street
    EH2 3NR Edinburgh
    		62530690001
    BROWN, Roger Thomas
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Director
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		ScotlandBritish57161750001
    CRAWFORD, Douglas James
    37 The Steils
    EH10 5XD Edinburgh
    		Director
    37 The Steils
    EH10 5XD Edinburgh
    		British55793670001
    DICK, Brian Booth
    2 Ravelston House Road
    EH4 3LW Edinburgh
    Midlothian
    		Director
    2 Ravelston House Road
    EH4 3LW Edinburgh
    Midlothian
    		British5457120002
    DOERR, Rachel Anne
    Longwood Cottages
    New Woodhouses
    SY13 4ER Whitchurch
    3
    Shropshire
    		Director
    Longwood Cottages
    New Woodhouses
    SY13 4ER Whitchurch
    3
    Shropshire
    		United KingdomBritish127518120001
    GROSSART, Angus Mcfarlane Mcleod, Sir
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Director
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		United KingdomBritish159850001
    GROSVENOR, Bendor, Dr
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Director
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		ScotlandBritish183179150002
    HOOK, Christian Robert Macnachtan
    Camptoun House
    EH39 5BA Drem
    East Lothan
    		Director
    Camptoun House
    EH39 5BA Drem
    East Lothan
    		ScotlandBritish147980980001
    KYLE, Trevor Henry
    Ingleneuk Cottage
    Pattiesmuir
    KY11 3ES Dunfermline
    Fife
    		Director
    Ingleneuk Cottage
    Pattiesmuir
    KY11 3ES Dunfermline
    Fife
    		United KingdomBritish65676120001
    MCFADDEN, Mhairi
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Director
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		ScotlandBritish183499290002
    POLSON, Michael Buchanan
    11 Craighall Gardens
    EH6 4RH Edinburgh
    		Director
    11 Craighall Gardens
    EH6 4RH Edinburgh
    		British46168760001
    YOUNG, Lee
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Director
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		EnglandBritish183499280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYON & TURNBULL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ward Avenue
    PO31 8AZ Cowes
    Northwood House
    Isle Of Wight
    England
    		Jul 29, 2024
    Ward Avenue
    PO31 8AZ Cowes
    Northwood House
    Isle Of Wight
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14169269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Curnow
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Nov 16, 2016
    33 Broughton Place
    Edinburgh
    EH1 3RR Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Nov 16, 2016
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc046538
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0