LYALL PROPERTY LIMITED

LYALL PROPERTY LIMITED is an active private limited company, incorporated on 5 October 2017. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Thistle Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LYALL PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THISTLE HOUSE
Address Line 2	21-23 THISTLE STREET
Post Town	EDINBURGH
County	SCOTLAND
Country	UNITED KINGDOM
Postcode	EH2 1DF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	02/11/2018
Last Made Up Date	Not available

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)

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

LYALL PROPERTY LIMITED

Directors

(The company's officers)

MR DAVID MAXWELL

(~39 year old British national)

THISTLE HOUSE 21-23 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1DF, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2017

MRS HANNAH MCDERMOTT

(~38 year old British national)

THISTLE HOUSE 21-23 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/03/2018

Shareholders

(Persons of Significant Control)

David Maxwell

(~39 year old British national)

Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/10/2017

Mrs Hannah Mcdermott

(~38 year old British national)

Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland

Owns between 25% and 50% of the shares.

Notified on 26/03/2018

Connections

(Shared officers)

PARETO ESTATES LIMITED

MR DAVID ALBERT MAXWELL

PLAYFAIR PROPERTY LIMITED

MR DAVID MAXWELL

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)