YOUNG & SON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
YOUNG & SON HOLDINGS LIMITED
COMPANY NUMBER
SC366805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/10/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 3AJ
17/1 Belgrave Crescent
EDINBURGH
EH4 3AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUNG & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YOUNG & SON UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YOUNG & SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOUNG & SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUNG & SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2009 - Present (15 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
22/05/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 185 |
View Report |
|
07/12/2012 - Present (12 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/10/2009 - Present (15 years and 3 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 1956 |
View Report |
|
13/10/2009 - 22/05/2012 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUNG & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YOUNG & SON UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 04/11/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 27/08/2015 | ARGENTA SECRETARIAT LIMITED (917437575) has left the board |
| 27/08/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 10/07/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 15/02/2013 | New Board Member Caroline Innes Swan (912296860) Appointed |
| 17/12/2012 | Norman Blair Wilson (914789076) has left the board |
| 17/12/2012 | New Company Secretary ARGENTA SECRETARIAT LIMITED (917437575) Appointed |
| 11/12/2012 | New Accounts filed |
| 10/12/2012 | John Scott Young (906030034) has left the board |
| 22/10/2012 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
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