A YOUNGSON (TURRIFF) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

A YOUNGSON (TURRIFF) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
A YOUNGSON (TURRIFF) LIMITED was incorporated 41 years ago on 12/11/1982 and has the registered number: SC080834. The accounts status is SMALL.

A YOUNGSON (TURRIFF) LIMITED - EDINBURGH

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

76 COBURG STREET
EDINBURGH
EH6 6HJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2021 11/06/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DALLAS Mar 1972 British Director 2018-07-31 CURRENT
MR NEWTON EDWARD JOHN BRUCE Aug 1964 British Director 2018-07-31 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2015-07-24 UNTIL 2018-07-31 RESIGNED
JOHN ALEXANDER YOUNGSON Jun 1941 British Director RESIGNED
ASHLEY ANNE YOUNGSON Jul 1943 British Director RESIGNED
MR DOUGLAS DAVID PURDIE Jul 1964 British Director 1999-03-18 UNTIL 2015-07-24 RESIGNED
THOMAS NICOL Jan 1949 British Director 1999-03-18 UNTIL 2014-04-10 RESIGNED
IAIN GRANT Oct 1967 British Director 1999-03-18 UNTIL 2018-03-21 RESIGNED
MICHAEL CHARLES DALEY Dec 1962 British Director 1999-03-18 UNTIL 2004-06-01 RESIGNED
MR HARRY ALAN BURNS Aug 1957 British Director 2004-06-01 UNTIL 2008-12-31 RESIGNED
IAN BREMNER Apr 1967 British Director 1999-03-18 UNTIL 2018-07-31 RESIGNED
MR DOUGLAS DAVID PURDIE Jul 1964 British Secretary 1999-03-18 UNTIL 2015-07-24 RESIGNED
ASHLEY ANNE YOUNGSON Jul 1943 British Secretary RESIGNED
JACQUELINE WEAVER Jan 1967 British Secretary 1996-06-28 UNTIL 1999-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruce Stevenson Limited 2018-11-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bruce Stevenson Limited 2018-08-01 Edinburgh   Ownership of shares 75 to 100 percent
Ian Bremner 2018-03-29 - 2018-11-08 4/1967 Keith   Morayshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Shane Watt 2018-03-29 - 2018-11-08 3/1972 Huntly   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tracy Jane Bremner 2017-05-26 - 2018-03-21 6/1968 Keith   Morayshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Deborah Anne Grant 2017-05-26 - 2018-03-21 6/1974 Banff   Banffshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNA ALLIANCE LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BRUCE STEVENSON LIMITED Active FULL 66220 - Activities of insurance agents and brokers
TURRIFF TRANSPORT CONSULTANTS LIMITED DELGATY, TURRIFF Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
STEWART & WATSON TRUSTEES LIMITED PETERHEAD Active DORMANT 74990 - Non-trading company
HOWDEN SCOTLAND LIMITED Active FULL 65120 - Non-life insurance
TURRIFF & DISTRICT LTD. TURRIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALEX M GRANT & COMPANY LIMITED KEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
A J F RUSSELL LTD TURRIFF SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRUCE STEVENSON INSURANCE SERVICES LIMITED Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BRUCE STEVENSON RISK MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 65120 - Non-life insurance
MACBI CAFE LIMITED PETERHEAD SCOTLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
A_YOUNGSON_(TURRIFF)_LIMI - Accounts 2018-08-17 30-11-2017 £537,876 Cash £412,403 equity
A_YOUNGSON_(TURRIFF)_LIMI - Accounts 2017-05-06 30-11-2016 £541,857 Cash £383,988 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUCE STEVENSON LIMITED Active FULL 66220 - Activities of insurance agents and brokers
HOWDEN SCOTLAND LIMITED Active FULL 65120 - Non-life insurance
EDINBURGH CONSULTANTS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 31030 - Manufacture of mattresses
MAGIK CAVERN LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet