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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 10
  • 1
    Smith, Philip
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Armour, Campbell Grant
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Paul Simon
    Born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, John Ross
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Dove, Alexandra
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Bremner, William Alexander
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
    Bremner, William Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Curnow, Nicholas Ward
    Born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Strang, Gavin Robert
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 1999-02-03
    OF - Director → CIF 0
  • 2
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Brown, Roger Thomas
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-07-29
    OF - Director → CIF 0
  • 4
    Kyle, Trevor Henry
    Auctioneer born in January 1960
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2018-03-20
    OF - Director → CIF 0
  • 5
    Howe Securities Limited
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 6
    Doerr, Rachel Anne
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Armour, Campbell Grant
    Auctioneer
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 8
    Crawford, Douglas James
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 1999-02-03
    OF - Director → CIF 0
  • 9
    Young, Lee
    Auctioneer & Valuer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ 2017-11-20
    OF - Director → CIF 0
  • 10
    Grosvenor, Bendor, Dr
    Art Historian born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 11
    Dick, Brian Booth
    Chartered Accountant born in December 1943
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 1999-08-03
    OF - Director → CIF 0
  • 12
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 1999-09-03
    OF - Director → CIF 0
  • 13
    Mr Nicholas Curnow
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Mcfadden, Mhairi
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2023-09-01
    OF - Director → CIF 0
    Mcfadden, Mhairi
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 15
    icon of address48, Queen Street, Edinburgh, Scotland
    Active Corporate (3 parents, 6 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
    icon of address4th 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
-1,552,805 GBP2023-08-01 ~ 2024-07-31
-1,391,530 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-5,239,469 GBP2023-08-01 ~ 2024-07-31
-4,647,389 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
109,961 GBP2023-08-01 ~ 2024-07-31
39,480 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
692,455 GBP2023-08-01 ~ 2024-07-31
608,404 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
494,334 GBP2023-08-01 ~ 2024-07-31
437,511 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
3,597,105 GBP2024-07-31
3,389,743 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
3,597,205 GBP2024-07-31
3,389,843 GBP2023-07-31
Debtors
4,263,618 GBP2024-07-31
210,596 GBP2023-07-31
Cash at bank and in hand
213,043 GBP2024-07-31
3,932,251 GBP2023-07-31
Current Assets
4,476,661 GBP2024-07-31
4,142,847 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,612,219 GBP2023-07-31
Net Current Assets/Liabilities
2,476,623 GBP2024-07-31
2,530,628 GBP2023-07-31
Total Assets Less Current Liabilities
6,073,828 GBP2024-07-31
5,920,471 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-125,000 GBP2024-07-31
Net Assets/Liabilities
5,682,610 GBP2024-07-31
5,338,276 GBP2023-07-31
Equity
Called up share capital
500,000 GBP2024-07-31
500,000 GBP2023-07-31
500,000 GBP2022-07-31
Revaluation reserve
867,365 GBP2024-07-31
888,520 GBP2023-07-31
909,675 GBP2022-07-31
Retained earnings (accumulated losses)
4,315,245 GBP2024-07-31
3,949,756 GBP2023-07-31
4,241,090 GBP2022-07-31
Equity
5,682,610 GBP2024-07-31
5,338,276 GBP2023-07-31
5,650,765 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
494,334 GBP2023-08-01 ~ 2024-07-31
437,511 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-150,000 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
16,124 GBP2023-08-01 ~ 2024-07-31
8,541 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
672023-08-01 ~ 2024-07-31
662022-08-01 ~ 2023-07-31
Wages/Salaries
2,476,917 GBP2023-08-01 ~ 2024-07-31
2,262,885 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
275,787 GBP2023-08-01 ~ 2024-07-31
278,359 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
3,014,092 GBP2023-08-01 ~ 2024-07-31
2,769,109 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
636,279 GBP2023-08-01 ~ 2024-07-31
557,658 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,259 GBP2023-08-01 ~ 2024-07-31
170,893 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
78,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,000 GBP2023-07-31
Intangible Assets
Goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,534,375 GBP2024-07-31
3,366,714 GBP2023-07-31
Furniture and fittings
971,352 GBP2024-07-31
922,541 GBP2023-07-31
Computers
679,047 GBP2024-07-31
335,540 GBP2023-07-31
Motor vehicles
19,995 GBP2024-07-31
9,750 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,204,769 GBP2024-07-31
4,634,545 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-9,750 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-9,750 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
512,240 GBP2024-07-31
403,430 GBP2023-07-31
Computers
355,305 GBP2024-07-31
194,240 GBP2023-07-31
Motor vehicles
4,999 GBP2024-07-31
9,750 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,607,664 GBP2024-07-31
1,244,802 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
97,738 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
108,810 GBP2023-08-01 ~ 2024-07-31
Computers
161,065 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
4,999 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
372,612 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-9,750 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,750 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,799,255 GBP2024-07-31
2,729,332 GBP2023-07-31
Furniture and fittings
459,112 GBP2024-07-31
519,111 GBP2023-07-31
Computers
323,742 GBP2024-07-31
141,300 GBP2023-07-31
Motor vehicles
14,996 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,262,535 GBP2024-07-31
101,724 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,419,557 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
362,310 GBP2024-07-31
7,873 GBP2023-07-31
Prepayments/Accrued Income
Current
219,216 GBP2024-07-31
100,999 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
4,263,618 GBP2024-07-31
Current, Amounts falling due within one year
210,596 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
171,366 GBP2024-07-31
216,637 GBP2023-07-31
Trade Creditors/Trade Payables
Current
690,656 GBP2024-07-31
405,753 GBP2023-07-31
Corporation Tax Payable
Current
219,380 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
258,606 GBP2024-07-31
280,777 GBP2023-07-31
Other Creditors
Current
278,711 GBP2024-07-31
164,676 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
381,319 GBP2024-07-31
544,376 GBP2023-07-31
Creditors
Current
2,000,038 GBP2024-07-31
1,612,219 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2024-07-31
294,718 GBP2023-07-31
Bank Borrowings
296,366 GBP2024-07-31
511,355 GBP2023-07-31
Total Borrowings
Current
171,366 GBP2024-07-31
216,637 GBP2023-07-31
Non-current
125,000 GBP2024-07-31
294,718 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,513 GBP2024-07-31
133,253 GBP2023-07-31
Between two and five year
81,426 GBP2024-07-31
206,747 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
205,939 GBP2024-07-31
340,000 GBP2023-07-31
Related profiles found in government register
  • LYON & TURNBULL LIMITED
    Info
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-04-13
    Registered number SC191166
    icon of address33 Broughton Place, Edinburgh, Midlothian EH1 3RR
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years). 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
    icon of address33, Broughton Place, Edinburgh, Scotland, EH1 3RR
    SCOTLAND
    CIF 1
  • LYON & TURNBULL LTD
    S
    Registered number Sc191166
    icon of address33 Broughton Place, Broughton Place, Edinburgh, Scotland, EH1 3RR
    Limited Company in Comapnies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Connaught Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 2 - Has significant influence or control → OE
    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
Ceased 1
  • PALL MALL PARTNERSHIP UK LTD - 2012-10-09
    icon of address78 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2016-05-19
    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.