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A J Lyburn Limited

A J Lyburn Limited is an active company incorporated on 18 September 1998 with the registered office located in Blairgowrie, Perth and Kinross. A J Lyburn Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC189511
Private limited company
Scottish Company
Age
26 years
Incorporated 18 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
South Gask Farm
Coupar Angus
Blairgowrie
PH13 9LD
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1987
Director • British • Lives in Scotland • Born in Apr 1984
Director • Farmer • British • Lives in Scotland • Born in Aug 1957
Mr Peter James Lyburn
PSC • British • Lives in Scotland • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Portus Capital Limited
Peter James Lyburn and Rosemary Jane Lyburn are mutual people.
Active
Grampian Growers (Services) Limited
Mr Graeme William Lyburn is a mutual person.
Active
Robertsbridge Consultants Limited
Peter James Lyburn is a mutual person.
Active
Stonehaven Campaigns Limited
Peter James Lyburn is a mutual person.
Active
Public First Limited
Peter James Lyburn is a mutual person.
Active
Stonehaven Global Holdings Limited
Peter James Lyburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15K
Decreased by £210 (-15%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.84M
Increased by £26.99K (+1%)
Total Liabilities
-£2.01M
Decreased by £259.22K (-11%)
Net Assets
£2.83M
Increased by £286.21K (+11%)
Debt Ratio (%)
42%
Decreased by 5.62% (-12%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Graeme William Lyburn (PSC) Resigned
10 Months Ago on 25 Oct 2024
Peter James Lyburn (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mrs Rosemary Jane Lyburn Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Shares Cancelled
2 Years 6 Months Ago on 20 Feb 2023
Own Shares Purchased
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Notification of Peter James Lyburn as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Oct 2024
Sub-division of shares on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Mrs Rosemary Jane Lyburn as a director on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Graeme William Lyburn as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Repayment History
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