Lylebay Limited

SC188778

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

Suite 5 91 Bothwell Road, Hamilton, ML3 0DW

Incorporated 26/08/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Tariq Ali

director · Since 31/08/1998

CONSULTANT

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Tariq Ali

director · Since 31/08/1998

British · Scotland · Age 54

Former

Brian Reid

nominee secretary · Resigned 01/09/1998

Stephen Mabbott

nominee director · Resigned 01/09/1998

Fiaz Ali

director · Resigned 09/05/2002

Taj Ali

director · Resigned 04/09/2007

Riaz Yaqub Ali

secretary · Resigned 12/03/2024

Riaz Yaqub Ali

director · Resigned 11/04/2024

Persons with Significant Control

Mr Tariq Ali

75–100% shares

British · Scotland · Age 54

Suite 5 91 Bothwell Road, Hamilton, ML3 0DW

Notified 01/04/2024

Former PSCs

Mr Riaz Yaqub Ali

Ceased 01/04/2024

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 23/04/2015Registered 30/04/2015Satisfied 10/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/04/2015Registered 30/04/2015Satisfied 13/02/2025

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Suite 5 91 Bothwell Road

2026-07-14

SUITE 5

post town → Hamilton

2026-07-14

HAMILTON