GRANDPOND LIMITED

Company summary

Company number: 01560568
Status: ACTIVE
Incorporated / age: 11 May 198145 years
Registered office: C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Accounts due: 31 January 2027
Confirmation statement due: 9 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Raising of dairy cattle

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYLE, Ian Abram ACTIVE	Secretary	26 Jul 2006				Glendelvine, Caputh, Perthshire, PH1 4JN, Scotland
LYLE, Gavin, Sir ACTIVE	Director			Scotland	October 1941	Glendelvine Estate Office, Caputh, Perth, PH1 4JN
LYLE, Ian Abram ACTIVE	Director	26 Jul 2006		Scotland	September 1968	Glendelvine, Caputh, Perthshire, PH1 4JN, Scotland
LYLE, Matthew Alexander ACTIVE	Director	01 Jan 2008		Scotland	July 1974	Easter Caputh Farm, Murthly, Perthshire, PH1 4LA, United Kingdom
DUCHESS OF BEDFORD, Lydia RESIGNED	Secretary		26 Jul 2006			Ribsden Cottage, Windlesham, Surrey, GU20 6HX
DUCHESS OF BEDFORD, Lydia RESIGNED	Director		26 Jul 2006		October 1917	Ribsden Cottage, Windlesham, Surrey, GU20 6HX

Created	Status	Filings
16 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.