Register entry · No. SC578078
LYALL PROPERTY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,290.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Oct 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Thistle House, 21-23 Thistle Street, Edinburgh, Scotland, United Kingdom, EH2 1DF
As filed with Companies House. -
Nature of business
-
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
- 11 Nov 2027
- Last made up to
- 28 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LYALL PROPERTY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £23,422 | £10,290 | 0 |
| 31 Mar 2024 | not published | not published | £1,613 | £40,375 | 0 |
| 31 Mar 2023 | not published | not published | £25,484 | £1 | 0 |
| 31 Mar 2022 | not published | not published | £9,036 | £1 | 0 |
| 31 Mar 2021 | not published | not published | £24,187 | £1 | 0 |
| 31 Mar 2020 | not published | not published | £53,872 | £799 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Albert Maxwell | Director | 5 Oct 2017 | — | March 1985 | British · Scotland |
| Hannah McDermott Director | Director | 26 Mar 2018 | — | November 1985 | British · Scotland |
| Hannah Jane McDermott | Director | 26 Mar 2018 | — | November 1987 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Maxwell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Oct 2017 | — | March 1985 | British · United Kingdom |
| Ms Hannah Jane Mcdermott | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 26 Mar 2018 | — | November 1987 | British · Scotland |
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 LYALL PROPERTY LIMITED still trading?
The register shows LYALL PROPERTY LIMITED as active.
What does LYALL PROPERTY LIMITED do?
It files these industry codes 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was LYALL PROPERTY LIMITED set up?
It was incorporated on 5 October 2017.
When are LYALL PROPERTY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LYALL PROPERTY LIMITED's next confirmation statement due?
By 11 November 2027.
Who runs LYALL PROPERTY LIMITED?
LYALL PROPERTY 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 and its live updates. View on Companies House