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Lyne Properties (Edinburgh) Limited

SC028226

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 KIRK PARK, EDINBURGH, EH16 6HZ
Incorporated 29/03/1951

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Dorothy Morrison

director · Since 31/12/1988

PROPERTY FACTOR

BRITISH · SCOTLAND · Age 85

Ms Karen Morrison

director · Since 12/08/1993

CIVIL SERVANT

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Ms Karen Morrison

secretary · Since 17/05/2013

Also on 1 other board

Mr Robert William Fraser Young

director · Since 04/04/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mrs Gillian Johnson

director · Since 04/10/2016

NURSE

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

Mrs Dorothy Morrison

25–50% shares

British · Scotland · Age 85

8, Kirk Park, Edinburgh, EH16 6HZ

Notified 06/04/2016

Ms Karen Morrison

25–50% shares
25–50% votes

British · Scotland · Age 60

8, Kirk Park, Edinburgh, EH16 6HZ

Notified 01/10/2021

Charges2 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/2000Registered 08/02/2000Satisfied 30/12/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/1995Registered 07/06/1995Satisfied 17/05/2000
charge
outstanding

MISS JEMIMA WALTER AITKEN

Created 10/10/1963Registered 11/10/1963
charge
outstanding

MRS MARY LAIDLAW

Created 11/05/1962Registered 04/10/1962