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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 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 Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for YOUR EXPERT GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed secure financial management LIMITED\certificate issued on 12/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Laura Mcphail as a person with significant control on Feb 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Derek Peter Mcphail as a person with significant control on Feb 01, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Your Expert Group (Holdings) Ltd as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Change of details for Your Expert Group Ltd as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Christopher Dean as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Registration of charge SC3938390001, created on Aug 16, 2018 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of YOUR EXPERT GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCPHAIL, Derek Peter | Director | G2 2BA Glasgow 89 West Regent Street Scotland | Scotland | British | Company Director | 123379410002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 157906610001 | ||||||||||
| BROWN, Craig | Director | Buchanan G1 2JA Glasgow 135 Strathclyde | United Kingdom | British | Para Planner & Compliance Officer | 164756870001 | ||||||||
| DEAN, Peter Christopher | Director | G2 2BA Glasgow 89 West Regent Street Scotland | United Kingdom | British | Company Director | 108925770003 | ||||||||
| DEAN, Peter Christopher | Director | 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom | United Kingdom | British | Company Director | 108925770003 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MILLER, Shona Virginia | Director | G2 2BA Glasgow 89 West Regent Street Scotland | Scotland | British | Office Manager | 204558180001 | ||||||||
| NIMMO, Robert | Director | 4th Floor 135 Buchanan Street G1 2JA Glasgow C/O Carrington Dean United Kingdom | United Kingdom | British | Financial Advisor | 167495620001 |
Who are the persons with significant control of YOUR EXPERT GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Derek Peter Mcphail | Feb 01, 2024 | G2 2BA Glasgow 89 West Regent Street Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Ashley Mcphail | Feb 01, 2024 | G2 2BA Glasgow 89 West Regent Street Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Your Expert Group (Holdings) Ltd | Apr 01, 2018 | West Regent Street G2 2BA Glasgow 89 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
| 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
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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. - license: CC0