YOUNG & PARTNERS BUSINESS LAWYERS LIMITED

YOUNG & PARTNERS BUSINESS LAWYERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUNG & PARTNERS BUSINESS LAWYERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC528615
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUNG & PARTNERS BUSINESS LAWYERS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is YOUNG & PARTNERS BUSINESS LAWYERS LIMITED located?

    Registered Office Address
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUNG & PARTNERS BUSINESS LAWYERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YOUNG & PARTNERS BUSINESS LAWYERS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for YOUNG & PARTNERS BUSINESS LAWYERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Termination of appointment of Craig Joseph Smith as a director on Oct 01, 2025

    1 pagesTM01

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    7 pagesCS01

    Sub-division of shares on Nov 30, 2023

    11 pagesSH02

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 30/11/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 76
    5 pagesSH01

    Director's details changed for Mrs Ruth Waters on Apr 01, 2022

    2 pagesCH01

    Appointment of Julie Kathryn Sullivan as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Craig Joseph Smith as a director on Apr 01, 2022

    2 pagesAP01

    Confirmation statement made on Mar 02, 2022 with updates

    5 pagesCS01

    Notification of Young & Partners Business Lawyers (Corporate Services) Limited as a person with significant control on Feb 02, 2022

    2 pagesPSC02

    Cessation of Stephen Richard Lochrie as a person with significant control on Feb 02, 2022

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Oct 26, 2021

    • Capital: GBP 74
    8 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 07, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Change of details for Mr Stephen Richard Lochrie as a person with significant control on Oct 26, 2021

    2 pagesPSC04

    Cessation of Robert Alexander Davidson Millar as a person with significant control on Oct 26, 2021

    1 pagesPSC07

    Termination of appointment of Robert Alexander Davidson Millar as a director on Oct 31, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    4 pagesCS01

    Who are the officers of YOUNG & PARTNERS BUSINESS LAWYERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELLS, John Graham
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    ScotlandBritish176604330002
    LOCHRIE, Stephen Richard
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    ScotlandBritish120439430001
    STALKER, Alan Douglas
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    ScotlandBritish146573390002
    SULLIVAN, Julie Kathryn
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    ScotlandBritish294367000001
    WATERS, Ruth
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    ScotlandBritish142169410001
    HOLMES, Malcolm Brian
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    ScotlandBritish141431900001
    MILLAR, Robert Alexander Davidson
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    United KingdomBritish71676260001
    SMITH, Craig Joseph
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    ScotlandBritish294366620001
    TAYLOR, Andrew Ross
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    ScotlandScottish226537380001

    Who are the persons with significant control of YOUNG & PARTNERS BUSINESS LAWYERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    United Kingdom
    Feb 02, 2022
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc657730
    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.
    Mr Stephen Richard Lochrie
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Apr 06, 2016
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Yes
    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.
    Mr Robert Alexander Davidson Millar
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Apr 06, 2016
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Yes
    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.

    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