LYRICAL SCOTLAND LIMITED
LYRICAL SCOTLAND LIMITED is an active private limited company, incorporated on 20 November 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Freskyn Place, Broxburn. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. LYRICAL SCOTLAND LIMITED previously had the company name ARDENBRAE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC368876 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 FRESKYN PLACE |
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Address Line 2 | EAST MAINS INDUSTRIAL ESTATE |
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Post Town | BROXBURN |
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County | WEST LOTHIAN |
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Postcode | EH52 5NF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 18/12/2016 |
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Last Made Up Date | 20/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 23/04/2010 onwards:
LYRICAL SCOTLAND LIMITED
Prior to 23/04/2010:
ARDENBRAE LIMITED
Directors
(The company's officers)
MS JACQUELINE GIBSON BROWN
(~57 year old British national)
14 FRESKYN PLACE, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/12/2009
MR CRAWFORD GOODWIN
(~53 year old British national)
14 FRESKYN PLACE, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/11/2011
JACQUELINE GIBSON BROWN
(British national)
14 FRESKYN PLACE, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NF, UNITED KINGDOM
Appointed on 09/12/2009
Shareholders
(Persons of Significant Control)
Mr Crawford Goodwin
(~53 year old British national)
14, Freskyn Place, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Jacqueline Gibson Brown
(~57 year old British national)
14, Freskyn Place, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MS JACQUELINE GIBSON BROWN
- MR CRAWFORD GOODWIN
- MS JACQUELINE GIBSON BROWN
- MR CRAWFORD GOODWIN
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)
LYRICAL SCOTLAND LIMITED: Maps
Maps show the location of the postcode of the registered office, EH52 5NF.
Map of LYRICAL SCOTLAND LIMITED at local scale
Map of LYRICAL SCOTLAND LIMITED at district scale
More Companies in EH52 5NF
Other companies with registered offices in EH52 5NF:
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)