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
    Connolly, Richard
    Accountant
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Leslie, Rosemary
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ now
    OF - director → CIF 0
    Mrs Rosemary Leslie
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Leslie, Gordon Craig
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ now
    OF - director → CIF 0
    Mr Gordon Craig Leslie
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-10-15 ~ 1993-10-15
    OF - nominee-director → CIF 0
    Officer
    1993-10-15 ~ 1993-10-15
    OF - nominee-secretary → CIF 0
  • 2
    Leslie, Rosemary
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 2003-09-01
    OF - secretary → CIF 0
    Mrs Rosemary Leslie
    Born in November 2015
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Logan, Kenneth James
    Individual
    Officer
    1993-10-15 ~ 1995-03-10
    OF - secretary → CIF 0
  • 4
    Leslie, Gordon Craig
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    1993-10-15 ~ 2003-09-01
    OF - director → 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
14,571,821 GBP2023-12-31
6,821,238 GBP2022-12-31
Fixed Assets - Investments
24,115 GBP2023-12-31
24,115 GBP2022-12-31
Fixed Assets
14,595,936 GBP2023-12-31
6,845,353 GBP2022-12-31
Debtors
211,909 GBP2023-12-31
699,972 GBP2022-12-31
Cash at bank and in hand
7,998 GBP2023-12-31
46,448 GBP2022-12-31
Current Assets
219,907 GBP2023-12-31
746,420 GBP2022-12-31
Net Current Assets/Liabilities
-2,470,934 GBP2023-12-31
-1,290,943 GBP2022-12-31
Total Assets Less Current Liabilities
12,125,002 GBP2023-12-31
5,554,410 GBP2022-12-31
Net Assets/Liabilities
7,677,439 GBP2023-12-31
2,356,510 GBP2022-12-31
Equity
Called up share capital
470 GBP2023-12-31
470 GBP2022-12-31
Retained earnings (accumulated losses)
1,617,308 GBP2023-12-31
1,918,990 GBP2022-12-31
Equity
7,677,439 GBP2023-12-31
2,356,510 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,430,000 GBP2023-12-31
6,486,274 GBP2022-12-31
Plant and equipment
26,196 GBP2023-12-31
22,033 GBP2022-12-31
Vehicles
422,462 GBP2023-12-31
579,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,878,658 GBP2023-12-31
7,087,797 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,622,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,622,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-157,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-157,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
287,218 GBP2023-12-31
250,780 GBP2022-12-31
Plant and equipment
19,619 GBP2023-12-31
15,779 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,837 GBP2023-12-31
266,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,438 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
14,142,782 GBP2023-12-31
6,235,494 GBP2022-12-31
Plant and equipment
6,577 GBP2023-12-31
6,254 GBP2022-12-31
Vehicles
422,462 GBP2023-12-31
579,490 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
24,114 GBP2023-12-31
24,114 GBP2022-12-31
Trade Debtors/Trade Receivables
3,220 GBP2023-12-31
421,090 GBP2022-12-31
Amounts owed by group undertakings and participating interests
85,261 GBP2023-12-31
156,063 GBP2022-12-31
Other Debtors
88,363 GBP2023-12-31
88,878 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
334,710 GBP2023-12-31
228,758 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
241,042 GBP2023-12-31
17,703 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,818,522 GBP2023-12-31
1,457,264 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
181,014 GBP2023-12-31
324,797 GBP2022-12-31
Other Creditors
Amounts falling due within one year
115,553 GBP2023-12-31
8,841 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
4,268,563 GBP2023-12-31
3,018,900 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
179,000 GBP2023-12-31
179,000 GBP2022-12-31
Equity
Revaluation reserve
6,059,661 GBP2023-12-31
437,050 GBP2022-12-31
437,050 GBP2021-12-31
Related profiles found in government register
  • LYON UK LTD
    Info
    LYON PROPERTIES LIMITED - 2009-07-16
    Registered number SC147008
    2 Edison Street, Hillington Park, Glasgow G52 4XN
    Private Limited Company incorporated on 1993-10-15 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • LYON UK LTD
    S
    Registered number SC147008
    Rowanknoll, Glencairn Road, Kilmacolm, Renfrewshire, United Kingdom, PA13 4PB
    SCOTLAND
    CIF 1
  • LYON UK
    S
    Registered number Sc147008
    Rowanknoll, Glencairn Road, Kilmacolm, Scotland, PA13 4PB
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Connolly Accountants, 188 Woodhill Road, Bishopbriggs, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -84,499 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • 2 Edison Street, Hillington Park, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,216 GBP2023-12-31
    Officer
    2005-02-03 ~ 2014-08-01
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.