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Companies/SC189511

A J Lyburn Limited

Mixed farming · Blairgowrie

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Portus Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 199860277
PL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-25 · No cessation recorded

Source record 199379084
Show 2 ceased records
GL
Shares: over 50%, up to 75%

Notified 2016-09-18 · Ceased 2024-10-25

Source record 209714647
BL
Shares: over 25%, up to 50%

Notified 2016-09-18 · Ceased 2023-01-30

Source record 209714653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RL
Rosemary LyburnCurrent director
Appointed 2024-10-25 · 1 yr · Company Director
+1 other
PL
Peter LyburnCurrent director
Appointed 2019-03-19 · 7 yrs · Director
+9 others
GL
Graeme LyburnCurrent director
Appointed 1998-09-30 · 28 yrs · Farmer
+1 other
Show 5 historical appointments
BL
Barbara LyburnResigned director
Resigned 2010-09-29 · 12 yrs · Director
BL
Barbara LyburnResigned secretary
Resigned 1998-09-30 · 24 yrs
AL
Alistair LyburnResigned director
Resigned 1998-09-30 · 12 yrs · Farmer
Resigned 1998-09-18
Resigned 1998-09-18

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active