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Lyon Uk Ltd

SC147008

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
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
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

Created 17/05/2024Registered 20/05/2024
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
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/05/2012Registered 29/05/2012Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2009Registered 08/12/2009Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2008Registered 17/04/2008Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2007Registered 19/07/2007Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2006Registered 28/02/2006Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2005Registered 22/12/2005Satisfied 11/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/2002Registered 21/08/2002Satisfied 04/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/2002Registered 02/07/2002Satisfied 05/05/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/11/1994Registered 16/12/1994Satisfied 04/03/2006