Lyle Holdings Limited

SC642902

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

C/O H Baker Accountant Limited Gyleview House, 3 Redheughs Rigg, Edinburgh, EH12 9DQ

Incorporated 27/09/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Black

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Miss Mary Corbett Sellar

director · Since 27/09/2019

BUSINESS CONSULTANT

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Vincent Duffy

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Ms Mary Corbett Sellar

secretary · Since 18/12/2019

Mr Andrew Mcghee

director · Since 01/12/2020

CONSTRUCTION ENGINEER

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mary Corbett Sellar

director · Since 27/09/2019

British · Scotland · Age 61

Vincent Duffy

director · Since 27/09/2019

British · England · Age 68

Steven Black

director · Since 27/09/2019

British · England · Age 61

Mary Corbett Sellar

secretary · Since 18/12/2019

Andrew Mcghee

director · Since 01/12/2020

British · Scotland · Age 59

Persons with Significant Control

Ms Mary Corbett Sellar

25–50% shares

25–50% votes

British · Scotland · Age 61

C/O H Baker Accountant Limited, Gyleview House, Edinburgh, EH12 9DQ

Notified 27/09/2019

Mr Steven Black

25–50% shares

25–50% votes

British · England · Age 61

C/O H Baker Accountant Limited, Gyleview House, Edinburgh, EH12 9DQ

Notified 27/09/2019

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → C/O H Baker Accountant Limited Gyleview House

2026-07-14

C/O H BAKER ACCOUNTANT LIMITED GYLEVIEW HOUSE

post town → Edinburgh

2026-07-14

EDINBURGH