OpenRegistry
Companies House/Edinburgh/Company profile

LYALL ESTATES LTD

Active
SC600462·incorporated 2018-06-20

LYALL ESTATES LTD is an active UK private limited company, incorporated on 20 June 2018 at Companies House (number SC600462; OpenRegistry canonical ID GB-SC600462-lyall-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 60,104 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-20
Registered Address
41 ARGYLE PLACE, EDINBURGH, EH9 1JT, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-07-18.

Persons with significant control

LYALL ESTATES LTD has 2 persons with significant control on file:

  • Mr Mahmud Amjad born 1939 resident in Scotland, British national. Notified 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Munawar Amjad born 1951 resident in Scotland, British national. Notified 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Razwan Amjad born 1970 resident in United Kingdom, British national. Notified 2018-06-20. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LYALL ESTATES LTD has previously traded as:

  • AMJAD PROPERTIES LTD (until 2018-10-30)

Similar UK companies

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