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Lythe Holdings Ltd

SC418774

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O MCLAUGHLIN CROLLA LLP, EDINBURGH, EH2 1EE
Incorporated 07/03/2012

Compliance

Last accounts

31/07/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/03/2025

Due 21/03/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mrs Deborah O'Neil

secretary · Since 07/03/2012

Also on 1 other board

Mrs Deborah O'Neil

director · Since 07/03/2012

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr James O'Neil

director · Since 07/03/2012

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Persons with Significant Control

Mr Jim O'Neil

50–75% shares

British · Scotland · Age 62

C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 21/05/2021Registered 02/06/2021
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 21/05/2021Registered 02/06/2021
Charge
outstanding

SANTANDER UK PLC

Created 01/05/2014Registered 09/05/2014
charge
outstanding

SANTANDER UK PLC

Created 24/10/2012Registered 30/10/2012
charge
outstanding

SANTANDER UK PLC

Created 12/10/2012Registered 18/10/2012