LYNE Properties (Edinburgh) Limited

Company Name	LYNE Properties (Edinburgh) Limited
Company Status	Active
Company Number	SC028226
Category	Private Limited Company
Incorporation Date	29 March 1951(72 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Dorothy Morrison
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(37 years, 9 months after company formation)
Appointment Duration	34 years, 9 months
Role	Property Factor
Country of Residence	Scotland
Correspondence Address	8 Kirk Park Edinburgh Midlothian EH16 6HZ Scotland

Director Name	Ms Karen Morrison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 August 1993(42 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	13 Greenbank Loan Edinburgh EH10 5SH Scotland

Secretary Name	Ms Karen Morrison
Status	Current
Appointed	17 May 2013(62 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	13 Greenbank Loan Greenbank Loan Edinburgh EH10 5SH Scotland

Director Name	Mr Robert William Fraser Young
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(65 years after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Kirk Park Liberton Edinburgh EH16 6HZ Scotland

Director Name	Mrs Gillian Johnson
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(65 years, 6 months after company formation)
Appointment Duration	7 years
Role	Nurse
Country of Residence	Scotland
Correspondence Address	8 Hillpark Road Edinburgh EH4 7AW Scotland

Director Name	Margaret Wightman Nelson
Date of Birth	March 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(37 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 December 1992)
Role	Housewife
Correspondence Address	7 Inverleith Terrace Edinburgh EH3 5NS Scotland

Director Name	John McGregor Smith
Nationality	British
Status	Resigned
Appointed	31 December 1988(37 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 1989)
Role	Property Agent
Correspondence Address	51 Liberton Gardens Edinburgh Midlothian EH16 6JT Scotland

Secretary Name	Mr Andrew Alexander Boyd
Nationality	Scottish
Status	Resigned
Appointed	31 December 1988(37 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Learmonth Place Edinburgh Midlothian EH4 1AU Scotland

Director Name	Alfred James Thomson
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1990(39 years after company formation)
Appointment Duration	9 years, 8 months (resigned 27 November 1999)
Role	Retired Person
Correspondence Address	17 Easter Drylaw Gardens Edinburgh Midlothian EH4 2RH Scotland

Director Name	Irene Margaret Callander
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(41 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Silverknowes Drive Edinburgh Midlothian EH4 5LQ Scotland

Location

Registered Address	8 Kirk Park Liberton Edinburgh EH16 6HZ Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton

Shareholders

1000 at £1	Linda Bendle 6.18% Ordinary
800 at £1	Mrs Dorothy Morrison & Kathleen Gemmell 4.95% Ordinary
5.1k at £1	Mrs Karen Morrison-young 31.30% Ordinary
4.1k at £1	Mrs Dorothy Morrison 25.50% Ordinary
2.6k at £1	Diane Gray 15.85% Ordinary
2.6k at £1	Gillian Johnson 15.84% Ordinary
62 at £1	Robert Morrison-young 0.38% Ordinary

Financials

Year	2014
Net Worth	£2,542,281
Cash	£68,576
Current Liabilities	£11,369

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 February 2023 (7 months, 1 week ago)
Next Return Due	9 March 2024 (5 months, 1 week from now)

Charges

1 February 2000	Delivered on: 8 February 2000 Satisfied on: 30 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
26 May 1995	Delivered on: 7 June 1995 Satisfied on: 17 May 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 October 1963	Delivered on: 11 October 1963 Persons entitled: Miss Jemima Walter Aitken Classification: Bond and disposition in security Secured details: Â£650. Particulars: Heritable property; 10 bryson rd, edinburgh. Outstanding
11 May 1962	Delivered on: 4 October 1962 Persons entitled: Mrs Mary Laidlaw Classification: Bond and disposition in security Secured details: Â£600. Particulars: Subjects at no. 3, blackwood crescent and 27 west preston street, edinburgh, in the county of midlothian. Outstanding

Filing History

18 October 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
1 May 2017	Appointment of Mr Robert William Fraser Young as a director on 4 April 2016 (2 pages)
1 May 2017	Appointment of Mrs Gillian Johnson as a director on 4 October 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 16,175 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 16,175 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 16,175 (6 pages)
22 September 2013	Termination of appointment of Irene Callander as a director (1 page)
22 September 2013	Secretary's details changed for Ms Karen Morrison on 22 September 2013 (2 pages)
19 May 2013	Appointment of Ms Karen Morrison as a secretary (1 page)
19 May 2013	Director's details changed for Karen Morrison Young on 17 May 2013 (2 pages)
19 May 2013	Appointment of Ms Karen Morrison as a secretary (1 page)
1 April 2013	Termination of appointment of Andrew Boyd as a secretary (1 page)
21 March 2013	Registered office address changed from 55 Queen Street Edinburgh EH2 3PA Scotland on 21 March 2013 (1 page)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
30 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Registered office address changed from 55/56 Queen Street Edinburgh EH2 3PA on 11 October 2011 (1 page)
2 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Director's details changed for Karen Morrison Young on 11 September 2010 (2 pages)
15 October 2010	Director's details changed for Irene Margaret Callander on 11 September 2010 (2 pages)
15 October 2010	Director's details changed for Dorothy Morrison on 11 September 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 October 2008	Return made up to 11/09/08; full list of members (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 October 2007	Return made up to 11/09/07; no change of members (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 October 2006	Return made up to 11/09/06; full list of members (9 pages)
12 October 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 October 2005	Return made up to 11/09/05; full list of members (9 pages)
21 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 October 2004	Return made up to 11/09/04; full list of members (9 pages)
30 December 2003	Dec mort/charge * (4 pages)
2 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 September 2003	Return made up to 11/09/03; full list of members (9 pages)
4 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 October 2002	Return made up to 11/09/02; full list of members (9 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 October 2001	Return made up to 11/09/01; full list of members (9 pages)
29 September 2001	Â£ ic 20300/16175 23/04/01 Â£ sr 4125@1=4125 (1 page)
14 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
13 September 2000	Return made up to 11/09/00; full list of members (9 pages)
17 May 2000	Dec mort/charge * (4 pages)
8 February 2000	Partic of mort/charge * (5 pages)
17 January 2000	Full accounts made up to 31 May 1999 (10 pages)
21 December 1999	Director resigned (2 pages)
11 October 1999	Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 (6 pages)
15 December 1998	Full accounts made up to 31 May 1998 (10 pages)
14 October 1998	Return made up to 11/09/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 May 1997 (9 pages)
4 September 1997	Return made up to 11/09/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Full accounts made up to 31 May 1996 (12 pages)
10 October 1996	Return made up to 11/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1995	Full accounts made up to 31 May 1995 (11 pages)

LYNE Properties (Edinburgh) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland