Website & contact details
- Website
Lyon & Turnbull Limited
- Incorporated
- 16 November 1998 (27 years)
- Industry
- Retail sale of antiques including antique books in stores (47791)
- Directors
- Philip Smith
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 33 Broughton PlaceEdinburghMidlothianEH1 3RR
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 10 active
Officer details are public data from the Companies House register.
Bremner, William Alexander
Secretary · Appointed 18 December 2023
Director · Appointed 5 December 2023
British
Born November 1973
Director · Appointed 9 March 2023
British
Born August 1959 (67)
Smith, Philip
Director · Appointed 9 March 2023
British
Born May 1983 (43)
Dove, Alexandra
Director · Appointed 17 December 2020
British
Born February 1982 (44)
Strang, Gavin Robert
Director · Appointed 24 August 2007
British
Born December 1971 (54)
Director · Appointed 16 November 1999
British
Born March 1949 (77)
Armour, Campbell Grant
Director · Appointed 3 August 1999
British
Born July 1961 (65)
Director · Appointed 3 August 1999
British
Born September 1949 (77)
Mackie, John Ross
Director · Appointed 3 August 1999
British
Born May 1962 (64)
Officer history (15 former)
29 July 2024
18 December 2023
Resigned Mcfadden, Mhairi as Secretary
18 December 2023
Appointed Bremner, William Alexander as Secretary
5 December 2023
1 September 2023
Resigned Mcfadden, Mhairi as Director
9 March 2023
9 March 2023
Appointed Smith, Philip as Director
9 March 2023
13 May 2022
17 December 2020
Appointed Dove, Alexandra as Director
4 December 2020
20 March 2018
Resigned Kyle, Trevor Henry as Director
1 December 2017
20 November 2017
Resigned Young, Lee as Director
20 April 2015
8 October 2014
Appointed Mcfadden, Mhairi as Secretary
8 October 2014
Resigned Armour, Campbell Grant as Secretary
30 October 2013
Appointed Young, Lee as Director
30 October 2013
Appointed Mcfadden, Mhairi as Director
24 August 2007
24 August 2007
Appointed Strang, Gavin Robert as Director
16 November 1999
Appointed Armour, Campbell Grant as Secretary
16 November 1999
3 September 1999
3 August 1999
3 August 1999
3 August 1999
Appointed Armour, Campbell Grant as Director
3 August 1999
Appointed Kyle, Trevor Henry as Director
3 August 1999
3 August 1999
Resigned Howe Securities Limited as Corporate Secretary
3 August 1999
Appointed Mackie, John Ross as Director
3 February 1999
3 February 1999
3 February 1999
Appointed Howe Securities Limited as Corporate Secretary
3 February 1999
3 February 1999
3 February 1999
16 November 1998
16 November 1998
16 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14169269
Former controllers (2)
29 July 2024
Ceased Nicholas Curnow — Owns 25–50% of shares
29 July 2024
Ceased Noble Grossart Investments Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lyon & Turnbull Limited This company Owns 75–100% of shares
L&T Auctions UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £5,670,531
- Cash
- £732,206
- Profit Before Tax
- £230,118
- Debt Ratio
- 31%
- Current Ratio
- 2.2x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,417,092 | £3,597,205 | £3,389,843 | £2,919,602 | £2,936,970 | £2,990,280 |
| Current Assets | £4,825,795 | £4,476,661 | £4,142,847 | £7,176,287 | £4,896,493 | £1,863,962 |
| Debtors | £4,093,589 | £4,263,618 | £210,596 | £633,721 | £149,364 | £234,545 |
| Cash | £732,206 | £213,043 | £3,932,251 | £6,542,566 | £4,746,009 | £1,603,117 |
| Creditors (< 1 year) | £2,244,043 | £2,000,038 | £1,612,219 | £3,821,174 | £3,340,428 | £1,348,611 |
| Creditors (> 1 year) | £25,000 | £125,000 | £294,718 | £507,366 | £719,157 | £394,469 |
| Net Current Assets | £2,581,752 | £2,476,623 | £2,530,628 | £3,355,113 | £1,556,065 | £515,351 |
| Net Assets | £5,670,531 | £5,682,610 | £5,338,276 | £5,650,765 | £3,701,813 | £2,976,157 |
| Shareholder Funds | £5,670,531 | £5,682,610 | £5,338,276 | £5,650,765 | £3,701,813 | £2,976,157 |
| Turnover | £8,031,862 | |||||
| Cost of Sales | £1,610,335 | £1,552,805 | £1,391,530 | £1,342,721 | ||
| Gross Profit | £6,689,141 | |||||
| Admin Expenses | £5,917,303 | £5,239,469 | £4,647,389 | £4,240,133 | ||
| Staff Costs | £3,528,640 | £3,014,092 | £2,769,109 | £2,730,038 | ||
| Operating Profit | £2,449,008 | |||||
| Profit Before Tax | £230,118 | £692,455 | £608,404 | £2,429,803 | ||
| Tax | £92,197 | £198,121 | £170,893 | £480,851 | ||
| Profit for Period | £137,921 | £494,334 | £437,511 | £1,948,952 | £150,062 | |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Full accounts | 31 July 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 23 November 2025 | Director's details changed | |||
| 8 August 2025 | Director's details changed | |||
| 21 March 2025 | Full accounts | 31 July 2024 |
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