Company No: 09356806 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Sir Gavin Lyle
	Ian Abram Lyle
	Matthew Alexander Lyle

REGISTERED OFFICE	C/O Johnston Carmichael Birchin Court
	Birchin Lane
	London
	EC3V 9DU
	United Kingdom

BUSINESS ADDRESS	Easter Caputh Farm
	Murthly
	Perthshire
	PH1 4LA

COMPANY NUMBER

09356806 (England and Wales)

CHARTERED ACCOUNTANTS	Johnston Carmichael LLP
	15 Academy Street
	Forfar
	DD8 2HA

		2026		2025
		£		£
Fixed assets		100		100
Net current assets		-		-
Total assets less current liabilities		100		100
Net assets		100		100
Capital and reserves		100		100

Grandpond Easter Caputh Limited (registered number 09356806) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. For the financial year ending 30 April 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Grandpond Easter Caputh Limited (registered number: 09356806) were approved and authorised for issue by the Board of Directors on 21 September 2026 and were signed on its behalf by:

Matthew Alexander Lyle Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 09356806). The address of its registered office is C/O Johnston Carmichael Birchin Court, Birchin Lane, London, EC3V 9DU, United Kingdom.

2. Employees

	2026		2025
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	3		3