LYALL ENGINEERING LTD.

Overview

Company Name	LYALL ENGINEERING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC313863
Jurisdiction	Scotland
Date of Creation	Dec 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYALL ENGINEERING LTD.?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is LYALL ENGINEERING LTD. located?

Registered Office Address	20 Buckstone Avenue EH10 6QN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LYALL ENGINEERING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LYALL ENGINEERING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for LYALL ENGINEERING LTD.?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

May 05, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 22, 2017 with updates	4 pages	CS01

Jan 04, 2018	Notification of Valerie Margaret Lyall as a person with significant control on Sep 26, 2017	2 pages	PSC01

Jan 04, 2018	Change of details for Mr Neil Louttit Lyall as a person with significant control on Sep 26, 2017	2 pages	PSC04

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jan 05, 2017	Director's details changed for Mr Neil Louttit Lyall on Jan 05, 2017	2 pages	CH01

Jan 05, 2017	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

Jan 05, 2017	Director's details changed for Valerie Margaret Lyall on Jan 05, 2017	2 pages	CH01

Jan 05, 2017	Director's details changed for Neil Louttit Lyall on Jan 05, 2017	2 pages	CH01

Jan 05, 2017	Secretary's details changed for Valerie Margaret Lyall on Jan 05, 2017	1 pages	CH03

View All Filings

Who are the officers of LYALL ENGINEERING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYALL, Valerie Margaret Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Dec 22, 2006		Secretary	Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland		British		118016080001
LYALL, Neil Louttit Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Dec 22, 2006		Director	Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1973-4	118016270002
LYALL, Valerie Margaret Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Dec 22, 2006		Director	Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1965-4	118016080002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 22, 2006	Dec 22, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 22, 2006	Dec 22, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYALL ENGINEERING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Valerie Margaret Lyall Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Sep 26, 2017	Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	No
	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.
Mr Neil Louttit Lyall Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Apr 06, 2016	Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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