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CALUM J YUILL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calum J Yuill Ltd.. The company was founded 15 years ago and was given the registration number SC376688. The firm's registered office is in MUSSELBURGH. You can find them at 21 Ravensheugh Road, , Musselburgh, East Lothian. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CALUM J YUILL LTD.
Company Number:SC376688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:21 Ravensheugh Road, Musselburgh, East Lothian, EH21 7PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director31 July 2023Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director31 July 2023Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director31 July 2023Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director31 July 2023Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary13 April 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director13 April 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director13 April 2010Active
21, Ravensheugh Road, Musselburgh, EH21 7PX

Director13 April 2010Active

People with Significant Control

Shipman Group Holdings Limited
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:Ground Floor, Eagle House, 1, Babbage Way, Exeter, England, EX5 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Calum John Yuill
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilde Yuill
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Norwegian
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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