LYALL PROPERTY LIMITED

Active Edinburgh
0 employees website.com
L

LYALL PROPERTY LIMITED

Founded 5 Oct 2017 Active Edinburgh, United Kingdom 0 employees website.com
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Apr 2026 Next due 11 Nov 2025 6 months overdue
Net assets £10K £30K 2024 year on year
Total assets £128K £42K 2024 year on year
Total Liabilities £117K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thistle House 21-23 Thistle Street Edinburgh Scotland EH2 1DF United Kingdom

Full company profile for LYALL PROPERTY LIMITED (SC578078), an active company based in Edinburgh, United Kingdom. Incorporated 5 Oct 2017. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£23.42k

Increased by £21.81k (+1352%)

Net Assets

£10.29k

Decreased by £30.09k (-75%)

Total Liabilities

£117.41k

Decreased by £12.14k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Increased by 16 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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
Status
David Albert MaxwellDirectorBritishScotland415 Oct 2017Active
Hannah McdermottDirectorBritishScotland4026 Mar 2018Active

Shareholders

Shareholders (4)

Hannah Mcdermott
40.0%
50
David Albert Maxwell
40.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Maxwell

British

Active
Notified 5 Oct 2017
Residence United Kingdom
DOB March 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Hannah Mcdermott

British

Active
Notified 26 Mar 2018
Residence Scotland
DOB November 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with updates
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-28 with updates
2 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-28 with updates

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 2 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-10-28 with updates

5 months ago on 28 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-10-28 with updates

1 years ago on 31 Oct 2024