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Lyon & Turnbull Limited

Lyon & Turnbull Limited is an active company incorporated on 16 November 1998 with the registered office located in Edinburgh, City of Edinburgh. Lyon & Turnbull Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC191166
Private limited company
Scottish Company
Age
26 years
Incorporated 16 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
33 Broughton Place
Edinburgh
Midlothian
EH1 3RR
Same address for the past 25 years
Telephone
01315578844
Email
Available in Endole App
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1973
Director • Auctioneer • British • Lives in UK • Born in May 1962
Director • Marketing Director • British • Lives in UK • Born in Feb 1982
Director • Chair Person • British • Lives in England • Born in Aug 1959
Director • Auctioneer • British • Lives in Scotland • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyon & Turnbull Holdings Limited
Paul Simon Roberts and Nicholas Ward Curnow are mutual people.
Active
Noble Grossart Limited
Roger Thomas Brown is a mutual person.
Active
Senta Software Solutions Limited
Mr Iain Francis Mackinnon is a mutual person.
Active
Garsington Opera Limited
Mr Iain Francis Mackinnon is a mutual person.
Active
Senta Holdings Limited
Mr Iain Francis Mackinnon is a mutual person.
Active
L.V. Ingrams & Company Limited
Mr Iain Francis Mackinnon is a mutual person.
Active
Innego Limited
Mr Iain Francis Mackinnon is a mutual person.
Active
LV Ingrams Holdings Limited
Mr Iain Francis Mackinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£213.04K
Decreased by £3.72M (-95%)
Turnover
£7.4M
Increased by £756.14K (+11%)
Employees
67
Increased by 1 (+2%)
Total Assets
£8.07M
Increased by £541.18K (+7%)
Total Liabilities
-£2.39M
Increased by £196.84K (+9%)
Net Assets
£5.68M
Increased by £344.33K (+6%)
Debt Ratio (%)
30%
Increased by 0.49% (+2%)
Latest Activity
Ms Alexandra Dove Details Changed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Nicholas Curnow (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Iona Acquisition Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Noble Grossart Investments Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Roger Thomas Brown Resigned
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mhairi Mcfadden Resigned
1 Year 8 Months Ago on 18 Dec 2023
Mr William Alexander Bremner Appointed
1 Year 9 Months Ago on 5 Dec 2023
Get Credit Report
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Documents
Director's details changed for Ms Alexandra Dove on 1 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 July 2024
Submitted on 21 Mar 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 28 Nov 2024
Cessation of Nicholas Curnow as a person with significant control on 29 July 2024
Submitted on 28 Nov 2024
Termination of appointment of Roger Thomas Brown as a director on 29 July 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Notification of Iona Acquisition Limited as a person with significant control on 29 July 2024
Submitted on 13 Aug 2024
Cessation of Noble Grossart Investments Limited as a person with significant control on 29 July 2024
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Repayment History
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