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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 27 years ago.
Status
Active
Active since incorporation
Company No
SC189511
Private limited company
Scottish Company
Age
27 years
Incorporated 18 September 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 22 days 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 2 months remaining)
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
4
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £73 (-6%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 11 (+183%)
Total Assets
£5.55M
Increased by £714.58K (+15%)
Total Liabilities
-£2.42M
Increased by £407.66K (+20%)
Net Assets
£3.13M
Increased by £306.92K (+11%)
Debt Ratio (%)
44%
Increased by 1.99% (+5%)
Latest Activity
Confirmation Submitted
22 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Graeme William Lyburn (PSC) Resigned
12 Months Ago on 25 Oct 2024
Peter James Lyburn (PSC) Appointed
12 Months Ago on 25 Oct 2024
Mrs Rosemary Jane Lyburn Appointed
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Shares Cancelled
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 1 Oct 2025
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
Repayment History
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