A J LYBURN LIMITED

Active Blairgowrie

Mixed farming

6 employees website.com
Mixed farming
A

A J LYBURN LIMITED

Mixed farming

Founded 18 Sept 1998 Active Blairgowrie, Scotland 6 employees website.com
Mixed farming

Previous Company Names

LYBURN FARMS LIMITED 26 Oct 1998 — 19 Mar 2019
CORRIECAIRN LIMITED 18 Sept 1998 — 26 Oct 1998
Accounts Submitted 2 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Oct 2025 Next due 2 Oct 2026 5 months remaining
Net assets £3M £286K 2023 year on year
Total assets £5M £27K 2023 year on year
Total Liabilities £2M £259K 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

South Gask Farm Coupar Angus Blairgowrie PH13 9LD Scotland

Full company profile for A J LYBURN LIMITED (SC189511), an active company based in Blairgowrie, Scotland. Incorporated 18 Sept 1998. Mixed farming. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.15k

Decreased by £210.00 (-15%)

Net Assets

£2.83M

Increased by £286.21k (+11%)

Total Liabilities

£2.01M

Decreased by £259.22k (-11%)

Turnover

N/A

Employees

6

Debt Ratio

42%

Decreased by 5 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Rosemary Jane LyburnDirectorBritishScotland3925 Oct 2024Active

Shareholders

Shareholders (4)

Peter Lyburn
40.6%
284
Portus Capital Limited
29.4%
206

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Portus Capital Limited

Unknown

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter James Lyburn

British

Active
Notified 25 Oct 2024
Residence Scotland
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Graeme William Lyburn

Ceased 25 Oct 2024

Ceased

Barbara Lyburn

Ceased 30 Jan 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Persons With Significant ControlPortus Capital Limited notified as a person with significant control
4 Mar 2026Persons With Significant ControlChange to Mr Peter James Lyburn as a person with significant control on 28 Oct 2024
1 Oct 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with updates
2 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Oct 2024ResolutionResolutions
5 Mar 2026 Persons With Significant Control

Portus Capital Limited notified as a person with significant control

4 Mar 2026 Persons With Significant Control

Change to Mr Peter James Lyburn as a person with significant control on 28 Oct 2024

1 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with updates

2 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Portus Capital Limited notified as a person with significant control

1 months ago on 5 Mar 2026

Change to Mr Peter James Lyburn as a person with significant control on 28 Oct 2024

1 months ago on 4 Mar 2026

Confirmation statement made on 18 Sept 2025 with updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 2 Sept 2025

Resolutions

1 years ago on 28 Oct 2024