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LYLES SUTHERLAND LIMITED

Active
SC450736·incorporated 2013-05-23

LYLES SUTHERLAND LIMITED is an active UK private limited company, incorporated on 23 May 2013 at Companies House (number SC450736; OpenRegistry canonical ID GB-SC450736-lyles-sutherland-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-23
Registered Address
GREAT MICHAEL HOUSE SUITE G4, 14 LINKS PLACE, EDINBURGH, EH6 7EZ, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LYLES SUTHERLAND LIMITED

Filings

Check filing history of LYLES SUTHERLAND LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LYLES SUTHERLAND LIMITED has 2 persons with significant control on file:

  • Mr Andrew Fraser Sutherland born 1977 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robin George Lyles born 1983 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC450736.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.