Conrad (Lillyhall) Limited

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Micro

Conrad (lillyhall) Limited

sc493107•Private Limited With Share Capital

Atria One 144 Morrison Street, Edinburgh, EH38EX

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Incorporated

10/12/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Conrad (lillyhall) Limited (sc493107) is a private limited with share capital incorporated on 10/12/2014 (11 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 10/12/2014
EH38EX

Financial Overview

Total Assets

£7.73M

Liabilities

£3.87M

Net Assets

£3.87M

Turnover

£1.15M

Cash

£1.12M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
christopher noel barry shears
director
D
david philip geoffrey bates
director
A
anthony james o'carroll
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

92
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2026
Legacy
Category:Accounts
Date:12-04-2026
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Capital Cancellation Shares
Category:Capital
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Resolution
Category:Resolution
Date:31-05-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2016
Resolution
Category:Resolution
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Resolution
Category:Resolution
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2015
Change Sail Address Company With New Address
Category:Address
Date:04-06-2015
Resolution
Category:Resolution
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2014
Incorporation Company
Category:Incorporation
Date:10-12-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date28/03/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Haines Watts, Q Court, 3 Quality Street, Edinburgh, Midlothian, EH45BP
Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered

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Contact

Atria One 144 Morrison Street, Edinburgh, EH38EX