Back to search

Lyhn Limited

SC104378

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SUMMIT HOUSE, EDINBURGH, EH6 7BD
Incorporated 28/04/1987

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mrs Lynne Rowena Wallis

secretary · Since 17/09/1989

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr John Robert Wallis

director · Since 17/09/1989

SYSTEMS MANAGER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Lynne Rowena Wallis

director · Since 17/09/1989

SECRETARY

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Persons with Significant Control

Mr John Robert Wallis

50–75% shares
50–75% votes
Appoint directors

British · England · Age 67

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 06/04/2016

Mrs Lynne Rowena Wallis

25–50% shares
25–50% votes

British · England · Age 67

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/1989Registered 02/03/1989Satisfied 24/11/2016