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Lyle Holdings Limited

SC642902

active
Private Limited Company
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, 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 60

Also on 1 other board

Mr Vincent Duffy

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

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

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

Persons with Significant Control

Mr Steven Black

25–50% shares
25–50% votes

British · England · Age 60

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

Notified 27/09/2019

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