YOUR EXPERT GROUP HOLDINGS LTD

Overview

Company Name	YOUR EXPERT GROUP HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC393839
Jurisdiction	Scotland
Date of Creation	Feb 18, 2011

Summary

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

What is the purpose of YOUR EXPERT GROUP HOLDINGS LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is YOUR EXPERT GROUP HOLDINGS LTD located?

Registered Office Address	89 West Regent Street G2 2BA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of YOUR EXPERT GROUP HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SECURE FINANCIAL MANAGEMENT LIMITED	Feb 18, 2011	Feb 18, 2011

What are the latest accounts for YOUR EXPERT GROUP HOLDINGS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YOUR EXPERT GROUP HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for YOUR EXPERT GROUP HOLDINGS LTD?

Filings

Date

Description

Document

Type

Sep 29, 2025

Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

1 pages

AA01

Feb 19, 2025

Confirmation statement made on Feb 14, 2025 with updates

4 pages

CS01

Dec 03, 2024

Unaudited abridged accounts made up to Dec 31, 2023

8 pages

Mar 12, 2024

Certificate of change of name

Company name changed secure financial management LIMITED\certificate issued on 12/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 08, 2024	RES15

Feb 17, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 14, 2024

Unaudited abridged accounts made up to Dec 31, 2022

8 pages

Feb 14, 2024

Confirmation statement made on Feb 14, 2024 with updates

4 pages

CS01

Feb 14, 2024

Notification of Laura Mcphail as a person with significant control on Feb 01, 2024

2 pages

PSC01

Feb 14, 2024

Notification of Derek Peter Mcphail as a person with significant control on Feb 01, 2024

2 pages

PSC01

Feb 14, 2024

Cessation of Your Expert Group (Holdings) Ltd as a person with significant control on Feb 01, 2024

1 pages

PSC07

Dec 08, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 12, 2023

Confirmation statement made on Apr 10, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Apr 13, 2022

Confirmation statement made on Apr 10, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Oct 28, 2021

Change of details for Your Expert Group Ltd as a person with significant control on Apr 01, 2018

2 pages

PSC05

Apr 13, 2021

Confirmation statement made on Apr 10, 2021 with no updates

3 pages

CS01

Dec 29, 2020

Termination of appointment of Peter Christopher Dean as a director on Dec 23, 2020

1 pages

TM01

Dec 24, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Apr 16, 2020

Confirmation statement made on Apr 10, 2020 with no updates

3 pages

CS01

Sep 27, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

May 28, 2019

Confirmation statement made on Apr 10, 2019 with no updates

3 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Aug 23, 2018

Registration of charge SC3938390001, created on Aug 16, 2018

5 pages

MR01

View All Filings

Who are the officers of YOUR EXPERT GROUP HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCPHAIL, Derek Peter

Oct 01, 2017

Director

G2 2BA Glasgow

89 West Regent Street

Scotland

British

1984-5

123379410002

BRIAN REID LTD.

Feb 18, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

157906610001

BROWN, Craig

Nov 16, 2011

Mar 12, 2012

Director

Buchanan

G1 2JA Glasgow

135

Strathclyde

United Kingdom

British

1972-5

164756870001

DEAN, Peter Christopher

Apr 01, 2018

Dec 23, 2020

Director

G2 2BA Glasgow

89 West Regent Street

Scotland

United Kingdom

British

1954-3

108925770003

DEAN, Peter Christopher

Jun 01, 2011

Nov 02, 2017

Director

105 West George Street

G2 1PB Glasgow

Fyfe Chambers

United Kingdom

British

1954-3

108925770003

MABBOTT, Stephen George

Feb 18, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

MILLER, Shona Virginia

Dec 23, 2015

Mar 31, 2018

Director

G2 2BA Glasgow

89 West Regent Street

Scotland

British

1974-1

204558180001

NIMMO, Robert

Mar 12, 2012

May 28, 2015

Director

4th Floor

135 Buchanan Street

G1 2JA Glasgow

C/O Carrington Dean

United Kingdom

British

1978-7

167495620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOUR EXPERT GROUP HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Derek Peter Mcphail

Feb 01, 2024

G2 2BA Glasgow

89 West Regent Street

Scotland

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.

Mrs Laura Ashley Mcphail

Feb 01, 2024

G2 2BA Glasgow

89 West Regent Street

Scotland

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.

Your Expert Group (Holdings) Ltd

Apr 01, 2018

West Regent Street

G2 2BA Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc412433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Derek Peter Mcphail

Jul 01, 2016

105 West George Street

G2 1PB Glasgow

Fyfe Chambers

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Peter Christopher Dean

Jul 01, 2016

105 West George Street

G2 1PB Glasgow

Fyfe Chambers

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Mary Dean

Jul 01, 2016

105 West George Street

G2 1PB Glasgow

Fyfe Chambers

United Kingdom

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.

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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