Lyndhurst Holdings Limited

SC060719

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LYNDHURST, EDINBURGH, EH4 5BN

Incorporated 15/09/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Pamela Anne Addis

secretary · Since 31/07/1989

BRITISH · SCOTLAND · Age 80

Mr Robert Michael Addis

director · Since 31/07/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Mr Neil Michael Addis

director · Since 06/04/2001

SOLICITOR

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Mr Neil Michael Addis

Appoint directors

British · Scotland · Age 54

66, South Beechwood, Edinburgh, EH12 5YS

Notified 06/04/2016

Mr Robert Michael Addis

Appoint directors

significant-influence-or-control-as-trust

British · Scotland · Age 83

5, Marchfield Grove, Edinburgh, EH4 5BN

Notified 06/04/2016

Former PSCs

Mrs Pamela Anne Addis

Ceased 29/01/2026

Charges0 outstanding

charge

satisfied

ADAM & COMPANY

Created 16/06/2009Registered 20/06/2009Satisfied 02/03/2020

charge

satisfied

ADAM & COMPANY PLC

Created 25/05/2009Registered 02/06/2009Satisfied 14/03/2012

charge

satisfied

ADAM & COMPANY PLC

Created 24/06/1991Registered 10/07/1991Satisfied 12/04/2007

charge

satisfied

ADAM & COMPANY PLC

Created 24/06/1991Registered 10/07/1991Satisfied 22/08/2003

charge

satisfied

ADAM & COMPANY PLC

Created 24/06/1991Registered 02/07/1991Satisfied 22/08/2003

charge

satisfied

ADAM & COMPANY PLC

Created 24/06/1991Registered 02/07/1991Satisfied 22/08/2003

charge

satisfied

ADAM & COMPANY PLC

Created 22/05/1991Registered 07/06/1991Satisfied 29/04/2003