A.A. YOUNG LTD.

Overview

Company Name	A.A. YOUNG LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC136857
Jurisdiction	Scotland
Date of Creation	Feb 27, 1992

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.A. YOUNG LTD.?

Construction of domestic buildings (41202) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is A.A. YOUNG LTD. located?

Registered Office Address	81 George Street EH2 3ES Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of A.A. YOUNG LTD.?

Previous Company Names
Company Name	From	Until
LOCHABER ROOFING LIMITED	Feb 27, 1992	Feb 27, 1992

What are the latest accounts for A.A. YOUNG LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2021
Next Accounts Due On	May 31, 2022
Last Accounts
Last Accounts Made Up To	May 31, 2020

What is the status of the latest confirmation statement for A.A. YOUNG LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2024
Next Confirmation Statement Due	Mar 12, 2024
Next Confirmation Statement Made Up To	Feb 27, 2023
Overdue	Yes

What are the latest filings for A.A. YOUNG LTD.?

Filings

Date

Description

Document

Type

Jul 25, 2025

**Part of the property or undertaking has been released from charge ** 2

6 pages

MR05

Jul 25, 2025

**Part of the property or undertaking has been released from charge ** 1

6 pages

MR05

Nov 02, 2023

Registered office address changed from Unit 40C Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6PR to 81 George Street Edinburgh Midlothian EH2 3ES on Nov 02, 2023

2 pages

AD01

Oct 04, 2023

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Aug 11, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 25, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 10, 2023

Confirmation statement made on Feb 27, 2023 with updates

4 pages

CS01

Oct 24, 2022

Satisfaction of charge SC1368570006 in full

1 pages

MR04

Jul 29, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 26, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 17, 2022

Confirmation statement made on Feb 27, 2022 with updates

4 pages

CS01

May 28, 2021

Total exemption full accounts made up to May 31, 2020

13 pages

Apr 13, 2021

Confirmation statement made on Feb 27, 2021 with updates

4 pages

CS01

Apr 17, 2020

legacy

10 pages

RP04CS01

Apr 17, 2020

Statement of capital following an allotment of shares on May 30, 2019

Capital: GBP 280,200

4 pages

SH01

Mar 10, 2020

27/02/20 Statement of Capital gbp 280200

4 pages

CS01

Annotations
Date	Annotation
Apr 17, 2020	Second Filing The information on the form CS01 has been replaced by a second filing on 17/04/2020

Feb 28, 2020

Total exemption full accounts made up to May 31, 2019

12 pages

Jan 24, 2020

Termination of appointment of Stephen Alexander Young as a director on Jan 17, 2020

1 pages

TM01

Aug 21, 2019

Previous accounting period extended from Nov 30, 2018 to May 31, 2019

1 pages

AA01

Mar 01, 2019

Confirmation statement made on Feb 27, 2019 with updates

4 pages

CS01

Aug 31, 2018

Total exemption full accounts made up to Nov 30, 2017

13 pages

Mar 05, 2018

Confirmation statement made on Feb 27, 2018 with no updates

3 pages

CS01

Oct 16, 2017

Termination of appointment of Stuart Alisdair Young as a director on Sep 27, 2017

2 pages

TM01

May 17, 2017

Total exemption small company accounts made up to Nov 30, 2016

8 pages

Mar 13, 2017

Confirmation statement made on Feb 27, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of A.A. YOUNG LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Frances King Arden Vale Tomacharich Torlundy PH33 6SP Fort William Inverness Shire	Jun 01, 1993		Secretary	Arden Vale Tomacharich Torlundy PH33 6SP Fort William Inverness Shire		British		35448970002
YOUNG, Alisdair Allan Ardenvale Tomnaharich, Torlundy PH33 6SP Fort William Inverness Shire	Feb 27, 1992		Director	Ardenvale Tomnaharich, Torlundy PH33 6SP Fort William Inverness Shire	Scotland	British	1957-9	105500790001
HUTCHISON, Christina 15 Glen Nevis Road Caol PH33 7EW Fort William Inverness Shire	Feb 27, 1992	Jun 01, 1993	Secretary	15 Glen Nevis Road Caol PH33 7EW Fort William Inverness Shire		British		18536970001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 27, 1992	Feb 27, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
HUTCHISON, Alfred 15 Glen Nevis Road Caol PH33 7EW Fort William Inverness Shire	Feb 27, 1992	Nov 30, 1993	Director	15 Glen Nevis Road Caol PH33 7EW Fort William Inverness Shire		British	1937-3	18537010001
YOUNG, Stephen Alexander Ben Nevis Industrial Estate PH33 6PR Fort William Unit 40c Inverness-Shire Scotland	Apr 06, 2011	Jan 17, 2020	Director	Ben Nevis Industrial Estate PH33 6PR Fort William Unit 40c Inverness-Shire Scotland	Scotland	British	1974-5	159754090001
YOUNG, Stuart Alisdair Ben Nevis Industrial Estate PH33 6PR Fort William Unit 40c Inverness-Shire Scotland	Apr 06, 2011	Sep 27, 2017	Director	Ben Nevis Industrial Estate PH33 6PR Fort William Unit 40c Inverness-Shire Scotland	Scotland	British	1983-8	159755040001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 27, 1992	Feb 27, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.A. YOUNG LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alisdair Allan Young Tomacharic, Torlundy PH33 6SP Fort William Arden Vale Inverness-Shire United Kingdom	Apr 06, 2016	Tomacharic, Torlundy PH33 6SP Fort William Arden Vale Inverness-Shire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does A.A. YOUNG LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 23, 2016 Delivered On Sep 26, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Sep 26, 2016Registration of a charge (MR01) Oct 07, 2016Alteration to a floating charge (466 Scot) Oct 24, 2022Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Dec 08, 2011 Delivered On Dec 14, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot or piece of ground at lochyside fort william inverness-shire please see form for details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 14, 2011Registration of a charge (MG01s)
Standard security	Created On Oct 13, 2010 Delivered On Oct 22, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 33 high street fort william INV23078.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 22, 2010Registration of a charge (MG01s)
Standard security	Created On Feb 03, 2009 Delivered On Feb 12, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Rowan cottage, kilmonivaig, spean bridge, inverness-shire.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 12, 2009Registration of a charge (410)
Bond & floating charge	Created On Aug 31, 2005 Delivered On Sep 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 2005Registration of a charge (410) Jul 25, 2025Part of the property or undertaking has been released from the charge (MR05)
Floating charge	Created On Nov 03, 2003 Delivered On Nov 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2003Registration of a charge (410) Jul 25, 2025Part of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does A.A. YOUNG LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2023	Petition date
Oct 02, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Andrew Christopher Raggett 81 George Street EH2 3ES Edinburgh	practitioner	81 George Street EH2 3ES Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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