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 4
  • 1
    Mcghee, Andrew
    Construction Engineer born in April 1967
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 2
    Sellar, Mary Corbett
    Business Consultant born in November 1964
    Individual (15 offsprings)
    Officer
    2019-09-27 ~ now
    OF - director → CIF 0
    Sellar, Mary Corbett
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - secretary → CIF 0
    Ms Mary Corbett Sellar
    Born in November 1964
    Individual (15 offsprings)
    Person with significant control
    2019-09-27 ~ 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
  • 3
    Black, Steven
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2019-09-27 ~ now
    OF - director → CIF 0
    Mr Steven Black
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2019-09-27 ~ 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
  • 4
    Duffy, Vincent
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ now
    OF - director → CIF 0
parent relation
Company in focus

LYLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
150 GBP2024-03-31
150 GBP2023-03-31
Current Assets
459,998 GBP2024-03-31
219,998 GBP2023-03-31
Creditors
Current
-459,998 GBP2024-03-31
-219,998 GBP2023-03-31
Total Assets Less Current Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Net Assets/Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Equity
150 GBP2024-03-31
150 GBP2023-03-31

Related profiles found in government register
  • LYLE HOLDINGS LIMITED
    Info
    Registered number SC642902
    C/o H Baker Accountant Limited Suite 114 Westpoint, 4 Redheughs Rigg, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 2019-09-27 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • LYLE HOLDINGS LIMITED
    S
    Registered number Sc642902
    14, Bank St, Aberfeldy, Perth And Kinross, United Kingdom, PH15 2BB
    Limited Company in Scotland
    CIF 1
  • LYLE HOLDINGS LIMITED
    S
    Registered number Sc642902
    14, Bank Street, Aberfeldy, Scotland, PH15 2BB
    Limited Liability Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o H Baker Accountant Limited Suite 114 Westpoint, 4 Redheughs Rigg, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,348 GBP2024-03-31
    Person with significant control
    2019-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Windmill Farm Business Centre, Bartley Street, Bedminster, Bristol, Avon, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    477,770 GBP2024-03-31
    Person with significant control
    2020-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.