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Lyles Sutherland Limited
SC450736
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GREAT MICHAEL HOUSE SUITE G4, EDINBURGH, EH6 7EZ
Incorporated 23/05/2013
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/05/2025
Due 06/06/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Andrew Fraser Sutherland
director · Since 23/05/2013
SOFTWARE
BRITISH · SCOTLAND · Age 48
Also on 2 other boards
Mr Stewart Mcdonald Sutherland
director · Since 23/05/2013
PROPERTY MANAGEMENT
BRITISH · SCOTLAND · Age 46
Also on 2 other boards
Mr Robin George Lyles
director · Since 01/04/2014
SOFTWARE DESIGNER
BRITISH · SCOTLAND · Age 42
Also on 1 other board
Persons with Significant Control
Mr Andrew Fraser Sutherland
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 48
Great Michael House, Suite G4, Edinburgh, EH6 7EZ
Notified 06/04/2016
Mr Robin George Lyles
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 42
Great Michael House, Suite G4, Edinburgh, EH6 7EZ
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 20/11/2017Registered 06/12/2017Satisfied 30/03/2023