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City Electrics Limited

SC227363

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

37 Gracemount Avenue, Edinburgh, EH16 6SW
Incorporated 25/01/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

43210
Electrical installation

Officers

Mark Lyall

secretary · Since 02/02/2002

BRITISH

Mr Michael David Lyall

director · Since 02/02/2002

ELECTRICIAN

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Mark Lyall

director · Since 01/02/2010

ELECTRICIAN

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Michael David Lyall

director · Since 02/02/2002

British · United Kingdom · Age 71

Mark Lyall

secretary · Since 02/02/2002

British

Mark Lyall

director · Since 01/02/2010

British · Scotland · Age 48

Former

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 25/01/2002

Peter Trainer Company Services Ltd.

corporate nominee director · Resigned 25/01/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 01/02/2002

Michael David Lyall

director · Resigned 28/02/2003

Michael David Lyall

secretary · Resigned 08/04/2003

Persons with Significant Control

Mr Michael David Lyall

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 71

16 Kedslie Place, Edinburgh, EH16 6NU

Notified 06/04/2016

Mr Mark Lyall

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 48

16 Kedslie Place, Edinburgh, EH16 6NU

Notified 06/04/2016

Change History

officer appointedLYALL, Mark
2026-07-22
officer appointedLYALL, Mark
2026-07-22
officer appointedLYALL, Michael David
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line137 Gracemount Avenue
2026-07-22

16 KEDSLIE PLACE

post townEdinburgh
2026-07-22
postcodeEH16 6SW
2026-07-22

EH16 6NU