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 10
  • 1
    Mackinnon, Iain Francis
    Chair Person born in August 1959
    Individual (33 offsprings)
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
  • 2
    Armour, Campbell Grant
    Auctioneer born in July 1961
    Individual (1 offspring)
    Officer
    1999-08-03 ~ now
    OF - director → CIF 0
  • 3
    Mackie, John Ross
    Auctioneer born in May 1962
    Individual (1 offspring)
    Officer
    1999-08-03 ~ now
    OF - director → CIF 0
  • 4
    Dove, Alexandra
    Marketing Director born in February 1982
    Individual (1 offspring)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
  • 5
    Curnow, Nicholas Ward
    Auctioneer born in September 1949
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ now
    OF - director → CIF 0
  • 6
    Strang, Gavin Robert
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ now
    OF - director → CIF 0
  • 7
    Bremner, William Alexander
    Chartered Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
    Bremner, William Alexander
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - secretary → CIF 0
  • 8
    Roberts, Paul Simon
    Auctioneer born in March 1949
    Individual (6 offsprings)
    Officer
    1999-11-16 ~ now
    OF - director → CIF 0
  • 9
    Smith, Philip
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
  • 10
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Kyle, Trevor Henry
    Auctioneer born in January 1960
    Individual
    Officer
    1999-08-03 ~ 2018-03-20
    OF - director → CIF 0
  • 2
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-02-03
    OF - director → CIF 0
  • 3
    Howe Securities Limited
    Individual
    Officer
    1999-02-03 ~ 1999-08-03
    OF - secretary → CIF 0
  • 4
    Armour, Campbell Grant
    Auctioneer
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2014-10-08
    OF - secretary → CIF 0
  • 5
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    1998-11-16 ~ 1999-02-03
    OF - director → CIF 0
  • 6
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    1999-02-03 ~ 1999-09-03
    OF - director → CIF 0
  • 7
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    1999-08-03 ~ 2022-05-13
    OF - director → CIF 0
  • 8
    Mr Nicholas Curnow
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2016-11-16 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mcfadden, Mhairi
    Accountant born in September 1970
    Individual
    Officer
    2013-10-30 ~ 2023-09-01
    OF - director → CIF 0
    Mcfadden, Mhairi
    Individual
    Officer
    2014-10-08 ~ 2023-12-18
    OF - secretary → CIF 0
  • 10
    Grosvenor, Bendor, Dr
    Art Historian born in November 1977
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2020-12-04
    OF - director → CIF 0
  • 11
    Brown, Roger Thomas
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2023-03-09 ~ 2024-07-29
    OF - director → CIF 0
  • 12
    Dick, Brian Booth
    Chartered Accountant born in December 1943
    Individual
    Officer
    1999-02-03 ~ 1999-08-03
    OF - director → CIF 0
  • 13
    Doerr, Rachel Anne
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2015-04-20
    OF - director → CIF 0
  • 14
    Young, Lee
    Auctioneer & Valuer born in June 1971
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2017-11-20
    OF - director → CIF 0
  • 15
    48, Queen Street, Edinburgh, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-11-16 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1998-11-16 ~ 1999-02-03
    PE - secretary → CIF 0
parent relation
Company in focus

LYON & TURNBULL LIMITED

Previous names
SALTIRE 2000 LIMITED - 1999-04-13
DUNWILCO (681) LIMITED - 1999-02-11
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Cost of Sales
-1,391,530 GBP2022-08-01 ~ 2023-07-31
-1,342,721 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-4,647,389 GBP2022-08-01 ~ 2023-07-31
-4,240,133 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
39,480 GBP2022-08-01 ~ 2023-07-31
50 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
608,404 GBP2022-08-01 ~ 2023-07-31
2,429,803 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
437,511 GBP2022-08-01 ~ 2023-07-31
1,948,952 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
3,389,743 GBP2023-07-31
2,919,502 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
3,389,843 GBP2023-07-31
2,919,602 GBP2022-07-31
Debtors
210,596 GBP2023-07-31
633,721 GBP2022-07-31
Cash at bank and in hand
3,932,251 GBP2023-07-31
6,542,566 GBP2022-07-31
Current Assets
4,142,847 GBP2023-07-31
7,176,287 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,612,219 GBP2023-07-31
-3,821,174 GBP2022-07-31
Net Current Assets/Liabilities
2,530,628 GBP2023-07-31
3,355,113 GBP2022-07-31
Total Assets Less Current Liabilities
5,920,471 GBP2023-07-31
6,274,715 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-294,718 GBP2023-07-31
-507,366 GBP2022-07-31
Net Assets/Liabilities
5,338,276 GBP2023-07-31
5,650,765 GBP2022-07-31
Equity
Called up share capital
500,000 GBP2023-07-31
500,000 GBP2022-07-31
500,000 GBP2021-07-31
Revaluation reserve
888,520 GBP2023-07-31
909,675 GBP2022-07-31
930,830 GBP2021-07-31
Retained earnings (accumulated losses)
3,949,756 GBP2023-07-31
4,241,090 GBP2022-07-31
2,270,983 GBP2021-07-31
Equity
5,338,276 GBP2023-07-31
5,650,765 GBP2022-07-31
3,701,813 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
437,511 GBP2022-08-01 ~ 2023-07-31
1,948,952 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-750,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
8,541 GBP2022-08-01 ~ 2023-07-31
7,649 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
662022-08-01 ~ 2023-07-31
612021-08-01 ~ 2022-07-31
Wages/Salaries
2,262,885 GBP2022-08-01 ~ 2023-07-31
2,126,707 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
278,359 GBP2022-08-01 ~ 2023-07-31
380,154 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
2,769,109 GBP2022-08-01 ~ 2023-07-31
2,730,038 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
557,658 GBP2022-08-01 ~ 2023-07-31
514,747 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
170,893 GBP2022-08-01 ~ 2023-07-31
44,519 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
78,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,000 GBP2022-07-31
Intangible Assets
Goodwill
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,366,714 GBP2023-07-31
3,269,565 GBP2022-07-31
Furniture and fittings
922,541 GBP2023-07-31
481,479 GBP2022-07-31
Computers
335,540 GBP2023-07-31
207,744 GBP2022-07-31
Motor vehicles
9,750 GBP2023-07-31
9,750 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
4,634,545 GBP2023-07-31
3,968,538 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-62,513 GBP2022-08-01 ~ 2023-07-31
Computers
-15,711 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-78,224 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
637,382 GBP2023-07-31
539,645 GBP2022-07-31
Furniture and fittings
403,430 GBP2023-07-31
362,336 GBP2022-07-31
Computers
194,240 GBP2023-07-31
137,305 GBP2022-07-31
Motor vehicles
9,750 GBP2023-07-31
9,750 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,244,802 GBP2023-07-31
1,049,036 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
97,737 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
102,864 GBP2022-08-01 ~ 2023-07-31
Computers
72,541 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,142 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-61,770 GBP2022-08-01 ~ 2023-07-31
Computers
-15,606 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-77,376 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,729,332 GBP2023-07-31
2,729,920 GBP2022-07-31
Furniture and fittings
519,111 GBP2023-07-31
119,143 GBP2022-07-31
Computers
141,300 GBP2023-07-31
70,439 GBP2022-07-31
Motor vehicles
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
101,724 GBP2023-07-31
517,814 GBP2022-07-31
Other Debtors
Current
7,873 GBP2023-07-31
7,597 GBP2022-07-31
Prepayments/Accrued Income
Current
100,999 GBP2023-07-31
108,310 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
210,596 GBP2023-07-31
633,721 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
216,637 GBP2023-07-31
213,138 GBP2022-07-31
Trade Creditors/Trade Payables
Current
405,753 GBP2023-07-31
1,769,702 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
436,332 GBP2022-07-31
Other Taxation & Social Security Payable
Current
280,777 GBP2023-07-31
305,695 GBP2022-07-31
Other Creditors
Current
164,676 GBP2023-07-31
134,074 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
544,376 GBP2023-07-31
962,233 GBP2022-07-31
Creditors
Current
1,612,219 GBP2023-07-31
3,821,174 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
294,718 GBP2023-07-31
507,366 GBP2022-07-31
Bank Borrowings
511,355 GBP2023-07-31
720,504 GBP2022-07-31
Total Borrowings
Current
216,637 GBP2023-07-31
213,138 GBP2022-07-31
Non-current
294,718 GBP2023-07-31
507,366 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,253 GBP2023-07-31
144,253 GBP2022-07-31
Between two and five year
206,747 GBP2023-07-31
335,992 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
340,000 GBP2023-07-31
480,245 GBP2022-07-31
Related profiles found in government register
  • LYON & TURNBULL LIMITED
    Info
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    Registered number SC191166
    33 Broughton Place, Edinburgh, Midlothian EH1 3RR
    Private Limited Company incorporated on 1998-11-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • LYON & TURNBULL LTD
    S
    Registered number 191166
    33, Broughton Place, Edinburgh, Scotland, EH1 3RR
    SCOTLAND
    CIF 1
  • LYON & TURNBULL LTD
    S
    Registered number Sc191166
    33 Broughton Place, Broughton Place, Edinburgh, Scotland, EH1 3RR
    Limited Company in Comapnies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 22 Connaught Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • PALL MALL PARTNERSHIP UK LTD - 2012-10-09
    78 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-28 ~ 2016-05-19
    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.