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YOUR EXPERT GROUP HOLDINGS LTD
Person with Significant Control

YOUR EXPERT GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameYOUR EXPERT GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393839
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Peter Mcphail
    G2 2BA Glasgow
    89 West Regent Street
    Scotland
    		Feb 01, 2024
    G2 2BA Glasgow
    89 West Regent Street
    Scotland
    		No
    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
    G2 2BA Glasgow
    89 West Regent Street
    Scotland
    		Feb 01, 2024
    G2 2BA Glasgow
    89 West Regent Street
    Scotland
    		No
    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.
    West Regent Street
    G2 2BA Glasgow
    89
    Scotland
    		Apr 01, 2018
    West Regent Street
    G2 2BA Glasgow
    89
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc412433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Derek Peter Mcphail
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    		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
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    		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
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    		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.

    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