A J Lyburn Limited

SC189511

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SOUTH GASK FARM, BLAIRGOWRIE, PH13 9LD

Incorporated 18/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

Officers

Mr Graeme William Lyburn

director · Since 30/09/1998

FARMER

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mr Peter James Lyburn

director · Since 19/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mrs Rosemary Jane Lyburn

director · Since 25/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Peter James Lyburn

25–50% shares

25–50% votes

British · Scotland · Age 42

South Gask Farm, Coupar Angus, Blairgowrie, PH13 9LD

Notified 25/10/2024

Portus Capital Limited

25–50% shares

25–50% votes

5, Fleet Place, London, EC4M 7RD

Notified 28/10/2024

Former PSCs

Mr Graeme William Lyburn

Ceased 25/10/2024

Mrs Barbara Lyburn

Ceased 30/01/2023

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/11/2019Registered 03/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/11/2019Registered 03/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/11/2019Registered 03/12/2019