CALUM J YUILL LTD. - EDINBURGH


Company Profile Company Filings

Overview

CALUM J YUILL LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CALUM J YUILL LTD. was incorporated 14 years ago on 13/04/2010 and has the registered number: SC376688. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

CALUM J YUILL LTD. - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2023 30/04/2024

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY WILLIAMS Jan 1982 British Director 2023-07-31 CURRENT
MRS SARAH JEAN SMITH May 1980 British Director 2023-07-31 CURRENT
LUCY JANE ERNEST Jan 1992 British Director 2023-07-31 CURRENT
MR PETER ROBERT ELLIS Sep 1971 British Director 2023-07-31 CURRENT
MR CALUM JOHN YUILL May 1966 British Director 2010-04-13 UNTIL 2023-07-31 RESIGNED
MR PETER TRAINER May 1952 Director 2010-04-13 UNTIL 2010-04-13 RESIGNED
MRS SUSAN MCINTOSH Oct 1970 British Director 2010-04-13 UNTIL 2010-04-13 RESIGNED
MR PETER TRAINER May 1952 Secretary 2010-04-13 UNTIL 2010-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shipman Group Holdings Limited 2023-07-31 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Calum John Yuill 2016-04-06 - 2023-07-31 5/1966 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Hilde Yuill 2016-04-06 - 2023-07-31 2/1972 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPMAN WEALTH MANAGEMENT LTD EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WHICHERS IFA LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
MONAHANS FINANCIAL SERVICES LIMITED EXETER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OPENWORK MARKET SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WILDWOOD WEALTH MANAGEMENT LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DMA FINANCIAL PLANNING LIMITED EXETER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
OPENWORK ACCESS LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
2 PLAN GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
2 PLAN WEALTH MANAGEMENT LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
SHIPMAN FINANCIAL PLANNING LIMITED EXETER UNITED KINGDOM Active SMALL 65110 - Life insurance
OPENWORK INDEPENDENT SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 70100 - Activities of head offices
MONAHANS HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HAMBROOK FARM LTD SWINDON ENGLAND Active MICRO ENTITY 20411 - Manufacture of soap and detergents
107 TAXIS LTD. EDINBURGH Active MICRO ENTITY 49320 - Taxi operation
1023 TAXIS LTD. EDINBURGH Active DORMANT 74990 - Non-trading company
1052 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
1083 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
1068 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
1069 TAXIS LTD. CURRIE Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALUM J YUILL LTD. 2024-03-23 31-07-2023 £100,149 equity
Micro-entity Accounts - CALUM J YUILL LTD. 2023-06-22 31-03-2023 £114,930 equity
Micro-entity Accounts - CALUM J YUILL LTD. 2022-11-25 31-03-2022 £178,810 equity
Micro-entity Accounts - CALUM J YUILL LTD. 2021-10-28 31-03-2021 £66,117 equity
Micro-entity Accounts - CALUM J YUILL LTD. 2020-11-27 31-03-2020 £121,535 equity
Micro-entity Accounts - CALUM J YUILL LTD. 2019-12-25 31-03-2019 £91,867 equity
Micro-entity Accounts - CALUM J YUILL LTD. 2018-12-25 31-03-2018 £91,448 equity
Micro-entity Accounts - CALUM J YUILL LTD. 2017-12-20 31-03-2017 £132,678 equity
Abbreviated Company Accounts - CALUM J YUILL LTD. 2016-12-20 31-03-2016 £126,183 Cash £109,326 equity
Abbreviated Company Accounts - CALUM J YUILL LTD. 2015-12-24 31-03-2015 £183,505 Cash £168,896 equity
Abbreviated Company Accounts - CALUM J YUILL LTD. 2014-12-23 31-03-2014 £224,489 Cash £196,780 equity

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PENTECH FUND III GP LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
SOLSGIRTH PROPERTIES LTD EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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THE GLOBAL SUSTAINABILITY TRUST LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices