GRAHAM YEATS & SON BUILDERS LTD.

Overview

Company Name	GRAHAM YEATS & SON BUILDERS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC243909
Jurisdiction	Scotland
Date of Creation	Feb 13, 2003

Summary

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

What is the purpose of GRAHAM YEATS & SON BUILDERS LTD.?

Other building completion and finishing (43390) / Construction

Where is GRAHAM YEATS & SON BUILDERS LTD. located?

Registered Office Address	86 Girdleness Road Torry AB11 8FA Aberdeen Grampian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRAHAM YEATS & SON BUILDERS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GRAHAM YEATS & SON BUILDERS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for GRAHAM YEATS & SON BUILDERS LTD.?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 13, 2025 with updates	5 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

May 06, 2024	Cessation of Angela Yeats as a person with significant control on Mar 28, 2024	1 pages	PSC07

Apr 25, 2024	Cancellation of shares. Statement of capital on Mar 28, 2024 Capital: GBP 2	5 pages	SH06

Apr 25, 2024	Purchase of own shares.	4 pages	SH03

Feb 14, 2024	Confirmation statement made on Feb 13, 2024 with updates	5 pages	CS01

Jan 18, 2024	Cessation of Graham Stuart Yeats as a person with significant control on Nov 10, 2023	1 pages	PSC07

Jan 18, 2024	Notification of Angela Yeats as a person with significant control on Nov 10, 2023	2 pages	PSC01

Jan 18, 2024	Termination of appointment of Graham Stuart Yeats as a director on Nov 10, 2023	1 pages	TM01

Jan 18, 2024	Registered office address changed from 47 Polworth Road Torry Aberdeen Aberdeenshire AB11 8DD to 86 Girdleness Road Torry Aberdeen Grampian AB11 8FA on Jan 18, 2024	1 pages	AD01

Nov 08, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Jan 17, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Feb 27, 2022	Confirmation statement made on Feb 13, 2022 with updates	4 pages	CS01

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 13, 2021 with updates	4 pages	CS01

Nov 17, 2020	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with updates	4 pages	CS01

Dec 03, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 13, 2019 with updates	4 pages	CS01

Nov 22, 2018	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 13, 2018 with updates	4 pages	CS01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 13, 2017 with updates	7 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of GRAHAM YEATS & SON BUILDERS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YEATS, Kevin 64 Girdleness Road AB11 8FA Aberdeen	Feb 13, 2003		Secretary	64 Girdleness Road AB11 8FA Aberdeen		British		Bricklayer	88842010001
YEATS, Kevin 64 Girdleness Road AB11 8FA Aberdeen	Feb 13, 2003		Director	64 Girdleness Road AB11 8FA Aberdeen	United Kingdom	British	1978-8	Bricklayer	88842010001
YEATS, Sean Girdleness Road Torry AB11 8FA Aberdeen 86 United Kingdom	Jul 29, 2013		Director	Girdleness Road Torry AB11 8FA Aberdeen 86 United Kingdom	United Kingdom	British	1983-5	Electrician	180599490001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 13, 2003	Feb 13, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
YEATS, Graham Stuart 47 Polworth Road Torry AB11 8DD Aberdeen Aberdeenshire	Feb 13, 2003	Nov 10, 2023	Director	47 Polworth Road Torry AB11 8DD Aberdeen Aberdeenshire	Scotland	British	1957-2	Bricklayer	88842060002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 13, 2003	Feb 13, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAM YEATS & SON BUILDERS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Yeats Torry AB11 8DD Aberdeen 47 Polworth Road Grampian Scotland	Nov 10, 2023	Torry AB11 8DD Aberdeen 47 Polworth Road Grampian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Stuart Yeats Torry AB11 8DD Aberdeen 47 Polworth Road Grampian Scotland	Feb 13, 2017	Torry AB11 8DD Aberdeen 47 Polworth Road Grampian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kevin Yeats Torry AB11 8FA Aberdeen 64 Girdleness Road Aberdeenshire United Kingdom	Feb 13, 2017	Torry AB11 8FA Aberdeen 64 Girdleness Road Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sean Yeats Torry AB11 8FA Aberdeen 86 Girdleness Road United Kingdom	Feb 13, 2017	Torry AB11 8FA Aberdeen 86 Girdleness Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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