GRANDPOND EASTER CAPUTH LIMITED

GRANDPOND EASTER CAPUTH LIMITED is an active private limited company, incorporated on 16 December 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. GRANDPOND EASTER CAPUTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT
Address Line 2	BIRCHIN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GRANDPOND EASTER CAPUTH LIMITED

Directors

(The company's officers)

SIR GAVIN LYLE

(~82 year old British national)

GLENDELVINE ESTATE OFFICE CAPUTH, PERTH, PERTHSHIRE, PH1 4JN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/12/2014

MR IAN ABRAM LYLE

(~55 year old British national)

GLENDELVINE ESTATE OFFICE CAPUTH, PERTH, PERTHSHIRE, PH1 4JN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/12/2014

MR MATTHEW ALEXANDER LYLE

(~49 year old British national)

EASTER CAPUTH FARM, MURTHLY, PERTHSHIRE, PH1 4LA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/12/2014

Shareholders

(Persons of Significant Control)

Sir Gavin Lyle

(~82 year old British national)

C/O Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, EC3V 9DU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EASYSPEED CONSOLIDATED LIMITED

SIR GAVIN LYLE

EASYSPEED LIMITED

SIR GAVIN LYLE
IAN ABRAM LYLE

GRANDPOND LIMITED

SIR GAVIN LYLE
MR IAN ABRAM LYLE
MR MATTHEW ALEXANDER LYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)