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Company Information for LYON & TURNBULL LIMITED
33 BROUGHTON PLACE, EDINBURGH, MIDLOTHIAN, EH1 3RR,
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Company Registration Number
 SC191166 Private Limited Company
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Company Overview
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 | |||
| |||
Filing Information
| Company Number | SC191166 | |
|---|---|---|
| Company ID Number | SC191166 | |
| Date formed | 1998-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB224961111 |
| Last Datalog update: | 2024-01-08 02:44:53 |
| Companies House |
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Company Officers of LYON & TURNBULL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MHAIRI MCFADDEN |
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CAMPBELL GRANT ARMOUR |
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NICHOLAS WARD CURNOW |
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ANGUS MCFARLANE MCLEOD GROSSART |
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BENDOR GROSVENOR |
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JOHN ROSS MACKIE |
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MHAIRI MCFADDEN |
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PAUL SIMON ROBERTS |
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GAVIN ROBERT STRANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR HENRY KYLE |
Director | ||
LEE YOUNG |
Director | ||
RACHEL ANNE DOERR |
Director | ||
CAMPBELL GRANT ARMOUR |
Company Secretary | ||
CHRISTIAN ROBERT MACNACHTAN HOOK |
Director | ||
HOWE SECURITIES LIMITED |
Company Secretary | ||
BRIAN BOOTH DICK |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
DOUGLAS JAMES CRAWFORD |
Director | ||
MICHAEL BUCHANAN POLSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PALL MALL ART ADVISORS LTD | Director | 2016-06-03 | CURRENT | 2011-06-28 | Liquidation | |
| CHARLOTTE STREET PARTNERS LIMITED | Director | 2014-08-30 | CURRENT | 2013-05-17 | Active | |
| EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
| CULTURE AND SPORT GLASGOW (TRADING) C.I.C. | Director | 2013-11-26 | CURRENT | 2006-12-22 | Active | |
| CULTURE AND SPORT GLASGOW | Director | 2013-10-31 | CURRENT | 2006-12-22 | Active | |
| FALS PROPERTY LIMITED | Director | 2011-09-14 | CURRENT | 2011-08-04 | Active | |
| WRIGHT HEALTH GROUP LIMITED | Director | 2003-03-14 | CURRENT | 1911-06-05 | Active | |
| MAJOR'S PLACE INDUSTRIES LIMITED | Director | 2002-11-25 | CURRENT | 1981-08-07 | Active | |
| SCOTLAND INTERNATIONAL | Director | 1998-04-01 | CURRENT | 1993-11-10 | Active | |
| NOBLE GROSSART HOLDINGS LIMITED | Director | 1989-04-03 | CURRENT | 1979-10-24 | Active | |
| NOBLE GROSSART LIMITED | Director | 1989-03-30 | CURRENT | 1969-01-27 | Active | |
| NOBLE GROSSART INVESTMENTS LIMITED | Director | 1989-03-30 | CURRENT | 1969-04-22 | Active | |
| ICONOGRAFIE FILMS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| ICONOGRAFIE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
| MACKINTOSH AT THE WILLOW LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| PALL MALL ART ADVISORS LTD | Director | 2016-06-03 | CURRENT | 2011-06-28 | Liquidation | |
| PMAA LIMITED | Director | 2015-03-24 | CURRENT | 2014-11-10 | Active | |
| VENDUE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| VENDUE CONSULTING LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| APPOINTMENT TERMINATED, DIRECTOR MHAIRI MCFADDEN | ||
| FULL ACCOUNTS MADE UP TO 31/07/22 | ||
| FULL ACCOUNTS MADE UP TO 31/07/22 | ||
| DIRECTOR APPOINTED MR PHILIP SMITH | ||
| DIRECTOR APPOINTED MR ROGER BROWN | ||
| DIRECTOR APPOINTED MR IAIN MACKINNON | ||
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCFARLANE MCLEOD GROSSART | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS ALEXANDRA DOVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENDOR GROSVENOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Campbell Grant Armour on 2019-09-10 | |
| CH01 | Director's details changed for Dr Bendor Grosvenor on 2019-07-15 | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HENRY KYLE | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR BENDOR GROSVENOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MHAIRI MCFADDEN / 20/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL GRANT ARMOUR / 20/11/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE YOUNG | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNE DOERR | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Mhairi Mcfadden as company secretary on 2014-10-08 | |
| TM02 | Termination of appointment of Campbell Grant Armour on 2014-10-08 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MHAIRI MCFADDEN | |
| AP01 | DIRECTOR APPOINTED MR LEE YOUNG | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gavin Robert Strang on 2012-11-16 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT STRANG / 01/11/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL GRANT ARMOUR / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT STRANG / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON ROBERTS / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS MACKIE / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY KYLE / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DOERR / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARD CURNOW / 18/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores
Licences & Regulatory approval
We could not find any licences issued to LYON & TURNBULL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LYON & TURNBULL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| RENT DEPOSIT DEED | Outstanding | AXA UK PENSION TRUSTEES CORPORATION |
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 1,325,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 1,062,532 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYON & TURNBULL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 500,000 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 458,964 |
| Current Assets | 2011-08-01 | £ 952,958 |
| Debtors | 2011-08-01 | £ 493,994 |
| Fixed Assets | 2011-08-01 | £ 3,224,879 |
| Tangible Fixed Assets | 2011-08-01 | £ 3,209,579 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LYON & TURNBULL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for LYON & TURNBULL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as LYON & TURNBULL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LYON & TURNBULL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LYON & TURNBULL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
| 97060000 | Antiques of > 100 years old | ||
| 97019000 | Collages and similar decorative plaques | ||
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
| 97019000 | Collages and similar decorative plaques | ||
| 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
| 97019000 | Collages and similar decorative plaques | ||
| 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
| 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
| 97019000 | Collages and similar decorative plaques | ||
| 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
| 97030000 | Original sculptures and statuary, in any material | ||
| 97060000 | Antiques of > 100 years old | ||
| 97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYON & TURNBULL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LYON & TURNBULL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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