Company · Midlothian
Lyon & Turnbull Limited
Retail sale of antiques including antique books in stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- William Alexander BremnerDirector · since 2023
- Iain Francis MackinnonDirector · since 2023
- Philip SmithDirector · since 2023
- Alexandra DoveDirector · since 2020
- Gavin Robert StrangDirector · since 2007
- Paul Simon RobertsDirector · since 1999
- John Ross MackieDirector · since 1999
- Nicholas Ward CurnowDirector · since 1999
- Campbell Grant ArmourSecretary · since 1999
Previous officers 12
- Roger Thomas Brown 2023-2024 View profile
- Dr Bendor Grosvenor 2017-2020 View profile
- Lee Young 2013-2017 View profile
- Rachel Anne Doerr 2007-2015 View profile
- Sir Angus Mcfarlane Mcleod Grossart 1999-2022 View profile
- Trevor Henry Kyle 1999-2018 View profile
- Christian Robert Macnachtan Hook 1999-1999 View profile
- Brian Booth Dick 1999-1999 View profile
- Michael Buchanan Polson 1998-1999 View profile
- Douglas James Crawford 1998-1999 View profile
- Mhairi Mcfadden 2013-2023 View profile
- Howe Securities Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of antiques including antique books in stores
- Incorporated
- 16/11/1998
- Registered office
- Midlothian
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iona Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 - Noble Grossart Investments Limited ceased 2024-07-29
25-50% shares · notified 2016-11-16
Group
- Lyon & Turnbull Limited
is controlled by Iona Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register - Iona Acquisition Limited
is controlled by Nicholas Ward Curnow
Evidence
active 25-50% shares, 25-50% voting · notified 2024-07-29 · source: Companies House PSC register
Ultimately controlled by Nicholas Ward Curnow.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Iain Francis Mackinnon Director · appointed 2023
- Paul Simon Roberts Director · appointed 1999
- John Ross Mackie Director · appointed 1999
- Gavin Robert Strang Director · appointed 2007
- William Alexander Bremner Director · appointed 2023
- Nicholas Ward Curnow Director · appointed 1999
- Alexandra Dove Director · appointed 2020
- Philip Smith Director · appointed 2023
Directors past 6 years
- Paul Simon Roberts Director · appointed 1999
- John Ross Mackie Director · appointed 1999
- Gavin Robert Strang Director · appointed 2007
- Nicholas Ward Curnow Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- John Ross Mackie Director · appointed 1999
- William Alexander Bremner Director · appointed 2023
- Alexandra Dove Director · appointed 2020
Portfolio (5)
- Iain Francis Mackinnon Director · appointed 2023
- Paul Simon Roberts Director · appointed 1999
- Gavin Robert Strang Director · appointed 2007
- Nicholas Ward Curnow Director · appointed 1999
- Philip Smith Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC191166
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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