Hyndland Motor Company Ltd

ActiveSC271902 Private limited company
Incorporated
12 August 2004 (22 years)
Previously known as
Lyden Developments (Scotland) Ltd. (until 1 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Michael Philip Lyden
Owned by
Michael Philip Lyden
Accounts type
Total exemption full
Region
Scotland
Address
1 Campbell Lane
Hamilton
ML3 6DB

Filing status

Accounts due
27 January 2027
Last accounts
31 January 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lyden, Michael Philip
Director · Appointed 12 August 2004
British
Born March 1975 (51)
Officer history (5 former)
25 February 2010
Resigned Hillcoat, Dickson Simpson as Secretary
25 February 2010
Resigned Lyden, John Anthony as Director
28 September 2004
Appointed Hillcoat, Dickson Simpson as Secretary
28 September 2004
Resigned Lyden, Michael Philip as Secretary
12 August 2004
Appointed Lyden, Michael Philip as Director
12 August 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
12 August 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
12 August 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
12 August 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
12 August 2004
Appointed Lyden, Michael Philip as Secretary
12 August 2004
Appointed Lyden, John Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Philip Lyden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1975 (51)

Financials

Employees
6

Trend

Employees
0 5 10 2020 2022 2023 3 6 6
Balance sheet detail
202320222020
Fixed Assets£235,324£210,454
Current Assets£202,267£136,645
Debtors£43,762£15,271
Cash£58,450£17,839
Creditors (< 1 year)£185,798£150,125£144,278
Creditors (> 1 year)£152,963£172,820£129,106
Net Current Assets£52,142(£7,633)
Net Assets£114,646£73,715
Shareholder Funds£114,646£73,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates12 August 2026
3 April 2026Registered office address changed
27 January 2026Total exemption full accounts31 January 2025
28 August 2025Confirmation statement with no updates12 August 2025
24 January 2025Total exemption full accounts31 January 2024
Show all recent filings

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