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Bystone Estates Limited

SC100979

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Poll Schoolhouse, St. Catherines, Cairndow, PA25 8AZ
Incorporated 22/09/1986

Previously known as

Lycidas (120) Limited · until 26/11/1986

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Caroline Margaret Howison

director · Since 11/02/1987

COMPANY DIRECTOR

BRITISH · AUSTRALIA

Heather Anne Grier

secretary · Since 31/03/1988

BRITISH

Also on 4 other boards

Mr Geoffrey Allan Howison

director · Since 31/03/1988

COMPANY DIRECTOR

BRITISH · AUSTRALIA

Ms Heather Grier

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Heather Anne Grier

secretary

British

Geoffrey Allan Howison

director

British · Australia

Caroline Margaret Howison

director · Since 11/02/1987

British · Australia

Heather Grier

director · Since 04/04/2025

British · United Kingdom

Former

Edith Ruth Margaret Howison

director · Resigned 01/05/1991

Persons with Significant Control

Former PSCs

Mr Geoffrey Allan Howison

Ceased 01/05/2017

Mrs Caroline Margaret Howison

Ceased 09/06/2022

Mr Geoffrey Allan Howison

Ceased 09/06/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2007Registered 08/11/2007Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2004Registered 25/10/2004Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1997Registered 08/09/1997Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/1997Registered 23/05/1997Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1990Registered 25/06/1990Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1989Registered 17/03/1989Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1989Registered 17/03/1989Satisfied 22/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1988Registered 10/10/1988Satisfied 06/06/2022

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Poll Schoolhouse
2026-09-10

POLL SCHOOLHOUSE

post town → Cairndow
2026-09-10

CAIRNDOW

officer appointed → GRIER, Heather Anne
2026-09-10
officer appointed → GRIER, Heather
2026-09-10
officer appointed → HOWISON, Caroline Margaret
2026-09-10
officer appointed → HOWISON, Geoffrey Allan
2026-09-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20269 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/04/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/04/20254 pages · PDF
PSC changed

change to a person with significant control

25/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Director details changed

change person director company with change date

22/04/20252 pages · PDF
Director details changed

change person director company with change date

22/04/20252 pages · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
PSC notified

notification of a person with significant control

15/04/20242 pages · PDF
PSC07

cessation of a person with significant control

15/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202413 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202311 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20221 page · PDF
MR04

mortgage satisfy charge full

22/06/20221 page · PDF
MR04

mortgage satisfy charge full

22/06/20221 page · PDF
MR04

mortgage satisfy charge full

22/06/20221 page · PDF
MR04

mortgage satisfy charge full

22/06/20221 page · PDF
MR04

mortgage satisfy charge full

22/06/20221 page · PDF
MR04

mortgage satisfy charge full

22/06/20221 page · PDF
MR04

mortgage satisfy charge full

22/06/20221 page · PDF
PSC notified

notification of a person with significant control

10/06/20222 pages · PDF
PSC07

cessation of a person with significant control

10/06/20221 page · PDF
MR04

mortgage satisfy charge full

06/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202011 pages · PDF
PSC changed

change to a person with significant control

02/12/20192 pages · PDF
PSC notified

notification of a person with significant control

29/11/20192 pages · PDF
PSC07

cessation of a person with significant control

29/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20193 pages · PDF
Director details changed

change person director company with change date

03/04/20192 pages · PDF
Director details changed

change person director company with change date

03/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20191 page · PDF
Director details changed

change person director company with change date

30/01/20192 pages · PDF
Director details changed

change person director company with change date

30/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/201912 pages · PDF
PSC changed

change to a person with significant control

10/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/201812 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20117 pages · PDF
Shares allotted

capital allotment shares

17/02/20117 pages · PDF
Shares allotted

capital allotment shares

17/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20118 pages · PDF
Address changed

change registered office address company with date old address

04/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20106 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Shares allotted

capital allotment shares

12/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20108 pages · PDF
MEM/ARTS

memorandum articles

29/08/200913 pages · PDF
RESOLUTIONS

resolution

11/08/200914 pages · PDF
363a

legacy

07/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20098 pages · PDF
363a

legacy

24/04/20084 pages · PDF
225

legacy

30/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20079 pages · PDF
410(Scot)

legacy

08/11/20073 pages · PDF
363s

legacy

01/05/20077 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20079 pages · PDF
363s

legacy

20/04/20067 pages · PDF
419a(Scot)

legacy

15/02/20062 pages · PDF
419a(Scot)

legacy

08/02/20062 pages · PDF
419a(Scot)

legacy

08/02/20062 pages · PDF
419a(Scot)

legacy

08/02/20062 pages · PDF
419a(Scot)

legacy

08/02/20062 pages · PDF
419a(Scot)

legacy

08/02/20062 pages · PDF
419a(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
419b(Scot)

legacy

08/02/20062 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20069 pages · PDF
363s

legacy

12/04/20057 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20059 pages · PDF