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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Leslie, Rosemary
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Leslie
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Connolly, Richard
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Leslie, Gordon Craig
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Gordon Craig Leslie
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Leslie, Rosemary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 2003-09-01
    OF - Secretary → CIF 0
    Mrs Rosemary Leslie
    Born in November 2015
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Logan, Kenneth James
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 3
    Leslie, Gordon Craig
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1993-10-15
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1993-10-15 ~ 1993-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYON UK LTD

Previous name
LYON PROPERTIES LIMITED - 2009-07-16
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
7,636,672 GBP2024-12-31
14,859,039 GBP2023-12-31
Fixed Assets - Investments
24,115 GBP2024-12-31
24,115 GBP2023-12-31
Fixed Assets
7,660,787 GBP2024-12-31
14,883,154 GBP2023-12-31
Debtors
164,068 GBP2024-12-31
211,909 GBP2023-12-31
Cash at bank and in hand
2,284,721 GBP2024-12-31
7,998 GBP2023-12-31
Current Assets
2,448,789 GBP2024-12-31
219,907 GBP2023-12-31
Net Current Assets/Liabilities
378,405 GBP2024-12-31
-2,470,934 GBP2023-12-31
Total Assets Less Current Liabilities
8,039,192 GBP2024-12-31
12,412,220 GBP2023-12-31
Net Assets/Liabilities
6,310,720 GBP2024-12-31
7,964,657 GBP2023-12-31
Equity
Called up share capital
470 GBP2024-12-31
470 GBP2023-12-31
Retained earnings (accumulated losses)
5,409,782 GBP2024-12-31
1,904,526 GBP2023-12-31
Equity
6,310,720 GBP2024-12-31
7,964,657 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,210,000 GBP2024-12-31
14,430,000 GBP2023-12-31
Plant and equipment
26,196 GBP2024-12-31
26,196 GBP2023-12-31
Vehicles
422,462 GBP2024-12-31
422,462 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,658,658 GBP2024-12-31
14,878,658 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-5,159,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,159,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,731,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,731,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,986 GBP2024-12-31
19,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,986 GBP2024-12-31
19,619 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,210,000 GBP2024-12-31
14,430,000 GBP2023-12-31
Plant and equipment
4,210 GBP2024-12-31
6,577 GBP2023-12-31
Vehicles
422,462 GBP2024-12-31
422,462 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
24,114 GBP2024-12-31
24,114 GBP2023-12-31
Trade Debtors/Trade Receivables
2,400 GBP2024-12-31
3,220 GBP2023-12-31
Amounts owed by group undertakings and participating interests
85,261 GBP2023-12-31
Other Debtors
161,668 GBP2024-12-31
88,363 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
334,710 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,503 GBP2024-12-31
241,042 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,073,121 GBP2024-12-31
1,818,522 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
761,358 GBP2024-12-31
181,014 GBP2023-12-31
Other Creditors
Amounts falling due within one year
211,402 GBP2024-12-31
115,553 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,500,000 GBP2024-12-31
4,268,563 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
180,185 GBP2024-12-31
179,000 GBP2023-12-31
Equity
Revaluation reserve
900,468 GBP2024-12-31
6,059,661 GBP2023-12-31
437,050 GBP2022-12-31
Related profiles found in government register
  • LYON UK LTD
    Info
    LYON PROPERTIES LIMITED - 2009-07-16
    Registered number SC147008
    icon of address2 Edison Street, Hillington Park, Glasgow G52 4XN
    PRIVATE LIMITED COMPANY incorporated on 1993-10-15 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • LYON UK LTD
    S
    Registered number SC147008
    icon of addressRowanknoll, Glencairn Road, Kilmacolm, Renfrewshire, United Kingdom, PA13 4PB
    SCOTLAND
    CIF 1
  • LYON UK
    S
    Registered number Sc147008
    icon of addressRowanknoll, Glencairn Road, Kilmacolm, Scotland, PA13 4PB
    Limited Company in Scotland
    CIF 2
  • LYON PROPERTIES LIMITED
    S
    Registered number missing
    icon of address19 Juniper Avenue, The Grange, Bridge Of Weir, PA11 3NS
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressConnolly Accountants, 188 Woodhill Road, Bishopbriggs, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -84,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    icon of address2 Edison Street, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,258,393 GBP2024-12-31
    Officer
    icon of calendar 2004-06-21 ~ 2005-10-03
    CIF 3 - Director → ME
  • 2
    icon of address2 Edison Street, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,216 GBP2024-12-31
    Officer
    icon of calendar 2005-02-03 ~ 2014-08-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.