Company Information for

LYON & TURNBULL LIMITED

33 Broughton Place, Edinburgh, Midlothian, EH1 3RR,

Company Registration Number

SC191166

Private Limited Company

Active

About Lyon & Turnbull Ltd

LYON & TURNBULL LIMITED was founded on 1998-11-16 and has its registered office in Midlothian. The organisation's status is listed as "Active". Lyon & Turnbull Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LYON & TURNBULL LIMITED
Legal Registered Office
33 Broughton Place
Edinburgh
Midlothian
EH1 3RR
Other companies in EH1
Contact details
Telephone
0131 557 8844

Filing Information

Company NumberSC191166
Date formed1998-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-07-31
Account next due2025-04-30
Latest filing return2023-11-16
Filing return next due2024-11-30
Type of accountsFULL
Last Datalog update:
2024-04-24 15:03:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mhairi Mcfadden Company Secretary 2014-10-08
Campbell Grant Armour Director AUCTIONEER 1999-08-03 SCOTLAND
Nicholas Ward Curnow Director AUCTIONEER 1999-08-03 UNITED KINGDOM
Angus Mcfarlane Mcleod Grossart Director MERCHANT BANKER 1999-08-03 SCOTLAND
Bendor Grosvenor Director ART HISTORIAN 2017-12-01 SCOTLAND
John Ross Mackie Director AUCTIONEER 1999-08-03 UNITED KINGDOM
Mhairi Mcfadden Director ACCOUNTANT 2013-10-30 SCOTLAND
Paul Simon Roberts Director AUCTIONEER 1999-11-16 UNITED KINGDOM
Gavin Robert Strang Director COMPANY DIRECTOR 2007-08-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor Henry Kyle Director 1999-08-03 2018-03-20
Lee Young Director 2013-10-30 2017-11-20
Rachel Anne Doerr Director 2007-08-24 2015-04-20
Campbell Grant Armour Company Secretary 1999-11-16 2014-10-08
Christian Robert Macnachtan Hook Director 1999-02-03 1999-09-03
Howe Securities Limited Company Secretary 1999-02-03 1999-08-03
Brian Booth Dick Director 1999-02-03 1999-08-03
D.w. Company Services Limited Company Secretary 1998-11-16 1999-02-03
Douglas James Crawford Director 1998-11-16 1999-02-03
Michael Buchanan Polson Director 1998-11-16 1999-02-03

Related Directorships for Nicholas Ward Curnow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Ward Curnow PALL MALL ART ADVISORS LTDDirector 2016-06-03 CURRENT 2011-06-28 Liquidation

Related Directorships for Angus Mcfarlane Mcleod Grossart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angus Mcfarlane Mcleod Grossart CHARLOTTE STREET PARTNERS LIMITEDDirector 2014-08-30 CURRENT 2013-05-17 Active
Angus Mcfarlane Mcleod Grossart EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATIONDirector 2014-04-04 CURRENT 2014-04-04 Active
Angus Mcfarlane Mcleod Grossart CULTURE AND SPORT GLASGOW (TRADING) C.I.C.Director 2013-11-26 CURRENT 2006-12-22 Active
Angus Mcfarlane Mcleod Grossart CULTURE AND SPORT GLASGOWDirector 2013-10-31 CURRENT 2006-12-22 Active
Angus Mcfarlane Mcleod Grossart FALS PROPERTY LIMITEDDirector 2011-09-14 CURRENT 2011-08-04 Active
Angus Mcfarlane Mcleod Grossart WRIGHT HEALTH GROUP LIMITEDDirector 2003-03-14 CURRENT 1911-06-05 Active
Angus Mcfarlane Mcleod Grossart MAJOR'S PLACE INDUSTRIES LIMITEDDirector 2002-11-25 CURRENT 1981-08-07 Active
Angus Mcfarlane Mcleod Grossart SCOTLAND INTERNATIONALDirector 1998-04-01 CURRENT 1993-11-10 Active
Angus Mcfarlane Mcleod Grossart NOBLE GROSSART HOLDINGS LIMITEDDirector 1989-04-03 CURRENT 1979-10-24 Active
Angus Mcfarlane Mcleod Grossart NOBLE GROSSART LIMITEDDirector 1989-03-30 CURRENT 1969-01-27 Active
Angus Mcfarlane Mcleod Grossart NOBLE GROSSART INVESTMENTS LIMITEDDirector 1989-03-30 CURRENT 1969-04-22 Active

Related Directorships for Bendor Grosvenor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bendor Grosvenor ICONOGRAFIE FILMS LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active
Bendor Grosvenor ICONOGRAFIE LIMITEDDirector 2013-11-26 CURRENT 2013-11-26 Liquidation

Related Directorships for John Ross Mackie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Ross Mackie MACKINTOSH AT THE WILLOW LIMITEDDirector 2017-10-12 CURRENT 2017-10-12 Active

Related Directorships for Paul Simon Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Simon Roberts PALL MALL ART ADVISORS LTDDirector 2016-06-03 CURRENT 2011-06-28 Liquidation
Paul Simon Roberts PMAA LIMITEDDirector 2015-03-24 CURRENT 2014-11-10 Active
Paul Simon Roberts VENDUE LIMITEDDirector 2012-10-18 CURRENT 2012-10-18 Active
Paul Simon Roberts VENDUE CONSULTING LIMITEDDirector 2012-07-19 CURRENT 2012-07-19 Active