BYSTONE ESTATES LIMITED

Active Cairndow

Development of building projects

0 employees website.com
Development of building projects
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BYSTONE ESTATES LIMITED

Development of building projects

Founded 22 Sept 1986 Active Cairndow, Scotland 0 employees website.com
Development of building projects

Previous Company Names

LYCIDAS (120) LIMITED 22 Sept 1986 — 26 Nov 1986
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 14 Apr 2026 Next due 9 Apr 2027 11 months remaining
Net assets £177K £192K 2025 year on year
Total assets £209K £650K 2025 year on year
Total Liabilities £33K £458K 2025 year on year
Charges 19
19 satisfied

Contact & Details

Contact

Registered Address

Poll Schoolhouse St. Catherines Cairndow Argyll PA25 8AZ Scotland

Full company profile for BYSTONE ESTATES LIMITED (SC100979), an active company based in Cairndow, Scotland. Incorporated 22 Sept 1986. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£76.63k

Increased by £67.69k (+757%)

Net Assets

£176.67k

Decreased by £191.84k (-52%)

Total Liabilities

£32.52k

Decreased by £458.02k (-93%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 41 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Heather Anne GrierSecretaryBritishUnknown31 Mar 1988Active
Howison, Geoffrey AllanDirectorBritishAustralia71UnknownActive

Shareholders

Shareholders (3)

Caroline Margaret Howison
71.5%
Geoffrey Allan Howison
26.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Caroline Margaret Howison

British

Active
Notified 1 May 2017
Residence Scotland
DOB June 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Caroline Margaret Howison

British

Active
Notified 1 May 2017
Residence Australia
DOB June 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Geoffrey Allan Howison

Ceased 1 May 2017

Ceased

Geoffrey Allan Howison

Ceased 9 Jun 2022

Ceased

Caroline Margaret Howison

Ceased 9 Jun 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

19 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
28 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
28 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
25 Apr 2025Persons With Significant ControlChange to Mrs Caroline Margaret Howison as a person with significant control on 25 Jul 2024
14 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

28 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

28 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

25 Apr 2025 Persons With Significant Control

Change to Mrs Caroline Margaret Howison as a person with significant control on 25 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

3 weeks ago on 14 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 26 Jan 2026

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 28 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 28 Apr 2025

Change to Mrs Caroline Margaret Howison as a person with significant control on 25 Jul 2024

1 years ago on 25 Apr 2025