Lyon & Turnbull Limited

SC191166

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

33 BROUGHTON PLACE, MIDLOTHIAN, EH1 3RR

Incorporated 16/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47791

Retail sale of antiques including antique books in stores

Officers

Mr John Ross Mackie

director · Since 03/08/1999

AUCTIONEER

BRITISH · UNITED KINGDOM · Age 64

Mr Campbell Grant Armour

director · Since 03/08/1999

AUCTIONEER

BRITISH · SCOTLAND · Age 64

Mr Nicholas Ward Curnow

director · Since 03/08/1999

AUCTIONEER

BRITISH · SCOTLAND · Age 76

Also on 3 other boards

Mr Paul Simon Roberts

director · Since 16/11/1999

AUCTIONEER

BRITISH · SCOTLAND · Age 77

Also on 5 other boards

Mr Gavin Robert Strang

director · Since 24/08/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Alexandra Dove

director · Since 17/12/2020

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Iain Francis Mackinnon

director · Since 09/03/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Philip Smith

director · Since 09/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr William Alexander Bremner

director · Since 05/12/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr William Alexander Bremner

secretary · Since 18/12/2023

Also on 1 other board

Persons with Significant Control

Iona Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

Northwood House, Ward Avenue, Cowes, PO31 8AZ

Reg: 14169269 · Companies House · Private Limited Company

Notified 29/07/2024

Former PSCs

Mr Nicholas Curnow

Ceased 29/07/2024

Noble Grossart Investments Limited

Ceased 29/07/2024

Charges3 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 30/05/2008Registered 05/06/2008

charge

outstanding

BANK OF SCOTLAND PLC

Created 30/05/2008Registered 05/06/2008

charge

outstanding

BANK OF SCOTLAND PLC

Created 23/05/2008Registered 03/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2007Registered 26/06/2007Satisfied 05/06/2008

charge

satisfied

AXA UK PENSION TRUSTEES CORPORATION

Created 12/04/2006Registered 29/04/2006Satisfied 10/12/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2004Registered 02/12/2004Satisfied 05/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2004Registered 11/10/2004Satisfied 05/06/2008

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/10/1999Registered 21/10/1999Satisfied 05/06/2008

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 27/09/1999Registered 07/10/1999Satisfied 07/06/2007