Register entry · No. SC189511
A J LYBURN LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 2 Oct 2026 (27 days).
Companies House register · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £3,132,949.
Accounts to 31 Mar 2025 · See it -
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Trading history
Incorporated 18 Sep 1998 (28 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SOUTH GASK FARM, COUPAR ANGUS, BLAIRGOWRIE, SCOTLAND, PH13 9LD
As filed with Companies House. -
Nature of business
- 01500 Mixed farming
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Oct 2026 · OVERDUE
- Last made up to
- 18 Sep 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- A J LYBURN LIMITED current
- LYBURN FARMS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1,075 | £3,132,949 | 17 |
| 31 Mar 2024 | not published | not published | £1,148 | £2,826,031 | 6 |
| 31 Mar 2023 | not published | £361,696 | £1,358 | £2,539,817 | 6 |
| 31 Mar 2022 | not published | not published | £1,560 | £2,932,021 | 6 |
| 31 Mar 2021 * | not published | not published | £1,741 | £2,523,500 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graeme William Lyburn | Director | 30 Sep 1998 | — | August 1957 | British · Scotland |
| Peter James Lyburn | Director | 19 Mar 2019 | — | April 1984 | British · United Kingdom |
| Rosemary Jane Lyburn | Director | 25 Oct 2024 | — | May 1987 | British · Scotland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter James Lyburn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Oct 2024 | — | April 1984 | British · Scotland |
| Portus Capital Limited company | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Oct 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is A J LYBURN LIMITED still trading?
The register shows A J LYBURN LIMITED as active.
What does A J LYBURN LIMITED do?
It files the industry code 01500 (Mixed farming).
When was A J LYBURN LIMITED set up?
It was incorporated on 18 September 1998.
When are A J LYBURN LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is A J LYBURN LIMITED's next confirmation statement due?
It was due on 2 October 2026 and is overdue.
Who runs A J LYBURN LIMITED?
A J LYBURN LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House