Lyon Uk Ltd

SC147008

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 EDISON STREET, GLASGOW, G52 4XN

Incorporated 15/10/1993

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

52103

Officers

Mrs Rosemary Leslie

director · Since 10/03/1995

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Richard Connolly

secretary · Since 01/09/2003

ACCOUNTANT

BRITISH · SCOTLAND · Age 71

Also on 6 other boards

Mr Gordon Craig Leslie

director · Since 01/09/2004

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Mr Gordon Craig Leslie

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 63

Rowanknoll, Glencairn Road, Kilmacolm, PA13 4PB

Notified 01/07/2016

Mrs Rosemary Leslie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 55

Rowanknoll, Glencairn Road, Kilmacolm, PA13 4PB

Notified 01/07/2016

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/07/2025Registered 24/07/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/05/2024Registered 20/05/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/05/2024Registered 20/05/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/05/2024Registered 20/05/2024Satisfied 24/07/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/05/2024Registered 16/05/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 03/11/2021Registered 05/11/2021Satisfied 16/05/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 14/03/2014Registered 25/03/2014Satisfied 16/05/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 14/03/2014Registered 25/03/2014Satisfied 16/05/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 14/03/2014Registered 22/03/2014Satisfied 16/05/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 25/02/2014Registered 01/03/2014Satisfied 16/05/2024