# Byron Limited

## Details

- **Company number:** [SC147384](https://find-and-update.company-information.service.gov.uk/company/SC147384)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 1993
- **Registered office:** 1 GEORGE SQUARE, GLASGOW, G2 1AL
- **Nature of business:** Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Iain | director | 8 Nov 1993 | 11 Nov 1993 |
| IAIN SMITH & COMPANY | corporate-nominee-secretary | 8 Nov 1993 | 1 Nov 2007 |
| MACLAY MURRAY & SPENS LLP | corporate-secretary | 1 Nov 2007 | 23 Jun 2014 |
| BONDLAW SECRETARIES LIMITED | corporate-secretary | 23 Jun 2014 | 1 Jul 2017 |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 20 Dec 2017 |  |
| DALGARNO, Peter Vincent | director | 11 Nov 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morag Dalgarno | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Peter Vincent Dalgarno | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2024 | - | - | 5 |
| 29 Jun 2023 | - | - | 5 |
| 29 Jun 2022 | -£60,656 | - | 4 |
| 29 Jun 2021 | -£37,381 | - | 6 |
| 29 Jun 2020 | £2,549 | - | 7 |
| 30 Jun 2019 | - | - | 5 |
| 30 Jun 2016 | £158,323 | £131,737 | - |





## Directors' other companies

- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Refal 400 Limited](/company/02848805)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Flack Trading International Ltd](/company/15958057)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Safetec UK Limited](/company/SC247920)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enginium Technologies Ltd](/company/12026887)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Starkey Laboratories Limited](/company/02691952)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enes North Sea Limited](/company/SC323618)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [OLE UK Production Music Limited](/company/08250019)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Maron Systems Limited](/company/04795533)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Scottish Financial Enterprise](/company/SC100000)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Hanmi Europe Limited](/company/06691799)



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