Lyon & Turnbull Limited
Private Limited Company · Midlothian
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIona Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-29 · No cessation recorded
Source record 180397911Show 2 ceased records
NC
Mr Nicholas CurnowIndividual
Shares: over 25%, up to 50%
Notified 2016-11-16 · Ceased 2024-07-29
Source record 179217647Noble Grossart Investments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-11-16 · Ceased 2024-07-29
Source record 179218283People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 15 historicalWB
William BremnerCurrent secretary
Appointed 2023-12-18 · 2 yrs
WB
William BremnerCurrent director
Appointed 2023-12-05 · 2 yrs · Chartered Accountant
PS
Philip SmithCurrent director
Appointed 2023-03-09 · 3 yrs · Director
AD
Alexandra DoveCurrent director
Appointed 2020-12-17 · 5 yrs · Marketing Director
JM
John MackieCurrent director
Appointed 1999-08-03 · 27 yrs · Auctioneer
CA
Campbell ArmourCurrent director
Appointed 1999-08-03 · 27 yrs · Auctioneer
Show 15 historical appointments
RB
Roger BrownResigned director
Resigned 2023-03-09 · 1 yr · Director
BG
Bendor GrosvenorResigned director
Resigned 2017-12-01 · 3 yrs · Art Historian
MM
Mhairi McfaddenResigned secretary
Resigned 2014-10-08 · 9 yrs
MM
Mhairi McfaddenResigned director
Resigned 2013-10-30 · 9 yrs · Accountant
LY
Lee YoungResigned director
Resigned 2013-10-30 · 4 yrs · Auctioneer & Valuer
RD
Rachel DoerrResigned director
Resigned 2007-08-24 · 7 yrs · Company Director
CA
Campbell ArmourResigned secretary
Resigned 1999-11-16 · 14 yrs · Auctioneer
TK
Trevor KyleResigned director
Resigned 1999-08-03 · 18 yrs · Auctioneer
AG
Angus GrossartResigned director
Resigned 1999-08-03 · 22 yrs · Merchant Banker
CorpHowe Securities LimitedResigned secretary
Resigned 1999-02-03
CH
Christian HookResigned director
Resigned 1999-02-03 · Solicitor
BD
Brian DickResigned director
Resigned 1999-02-03 · Chartered Accountant
CorpD W Company Services LimitedResigned secretary
Resigned 1998-11-16
DC
Douglas CrawfordResigned director
Resigned 1998-11-16 · Solicitor
MP
Michael PolsonResigned director
Resigned 1998-11-16 · Solicitor
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 64
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active