A YOUNGSON (TURRIFF) LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2020

Confirmation Statement Submitted 30 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

76 Coburg Street Edinburgh EH6 6HJ Scotland

Credit Report

Discover A YOUNGSON (TURRIFF) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 12 resigned

Show resigned officers

						Status
Mark Dallas	Director	British	Scotland	53	31 Jul 2018	Active
Newton Edward John Bruce	Director	British	Scotland	61	31 Jul 2018	Active

Shareholders

Shareholders (5)


Shane Watt	0.0%	Ordinary-a	4 Jun 2019
Ian Bremner	0.0%	Ordinary-b	4 Jun 2019
Ian Bremner	0.0%	Ordinary-a	4 Jun 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Bruce Stevenson Limited

United Kingdom

Active

Notified 1 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Bruce Stevenson Limited

United Kingdom

Active

Notified 8 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Ian Bremner

Ceased 8 Nov 2018

Ceased

Deborah Anne Grant

Ceased 21 Mar 2018

Ceased

Shane Watt

Ceased 8 Nov 2018

Ceased

Tracy Jane Bremner

Ceased 21 Mar 2018

Ceased

See All Controllers

Group Structure

BRUCE STEVENSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

A YOUNGSON (TURRIFF) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Sept 2021	Gazette	Gazette Notice Voluntary	View(1 page)
3 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-05-28 with no updates	View(3 pages)
4 Feb 2021	Dissolution	Dissolution Withdrawal Application Strike Off Company	View(1 page)