Active
Company Information for YOUR EXPERT GROUP HOLDINGS LTD
89 West Regent Street, Glasgow, G2 2BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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YOUR EXPERT GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
89 West Regent Street Glasgow G2 2BA Other companies in G1 | ||
Previous Names | ||
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Company Number | SC393839 | |
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Company ID Number | SC393839 | |
Date formed | 2011-02-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-14 | |
Return next due | 2026-02-28 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-02-19 21:22:43 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER CHRISTOPHER DEAN |
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DEREK PETER MCPHAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHONA VIRGINIA MILLER |
Director | ||
PETER CHRISTOPHER DEAN |
Director | ||
ROBERT NIMMO |
Director | ||
CRAIG BROWN |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOICEKEY LIMITED | Director | 2018-06-21 | CURRENT | 2010-04-30 | Active | |
REGENT EXECUTRY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
YOUR EXPERT WILLS LTD | Director | 2018-04-01 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
DEAN CAPITAL PARTNERS LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
SIMPLE EXECUTRY TRUSTS LIMITED | Director | 2016-09-08 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
YEG NO 2 LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
COUNCIL TAX EXPERT CIC | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
VERITAS TREASURY LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2017-03-08 | |
YOUR EXPERT GROUP (HOLDINGS) LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
BTW MONEY LIMITED | Director | 2008-03-06 | CURRENT | 2007-08-08 | Dissolved 2018-06-19 | |
MOBILE2WEB LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2013-10-04 | |
M2W LTD. | Director | 2008-02-05 | CURRENT | 2008-01-29 | Dissolved 2013-10-04 | |
EASYBANKING LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
EASYDEBTSOLUTIONS LTD. | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
EASYDEBTFREE LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
DEAN FINANCIAL CONSULTANTS LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2014-04-11 | |
KEY WORKER LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
VOICEKEY LIMITED | Director | 2018-06-21 | CURRENT | 2010-04-30 | Active | |
YOUR EXPERT WILLS LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
SECURITAS PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
REGENT EXECUTRY SERVICES LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
INITIUM PROPERTIES LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
YEG NO 2 LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
COUNCIL TAX EXPERT CIC | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
INITIUM INVESTMENTS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES | ||
Company name changed secure financial management LIMITED\certificate issued on 12/03/24 | ||
Compulsory strike-off action has been discontinued | ||
CESSATION OF YOUR EXPERT GROUP (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PETER MCPHAIL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MCPHAIL | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Your Expert Group Ltd as a person with significant control on 2018-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER DEAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3938390001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
PSC02 | Notification of Your Expert Group Ltd as a person with significant control on 2018-04-01 | |
PSC07 | CESSATION OF DEREK PETER MCPHAIL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTOPHER DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA VIRGINIA MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 89 West George Street Glasgow G2 2BA Scotland | |
CH01 | Director's details changed for Mr Derek Peter Mcphail on 2017-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER DEAN | |
PSC04 | Change of details for Mr Derek Peter Mcphail as a person with significant control on 2017-11-02 | |
PSC07 | CESSATION OF PETER CHRISTOPHER DEAN AS A PSC | |
PSC07 | CESSATION OF MARY DEAN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER DEAN | |
AP01 | DIRECTOR APPOINTED MR DEREK PETER MCPHAIL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Christopher Dean on 2016-04-13 | |
AR01 | 18/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O CARRINGTON DEAN 4TH FLOOR 135 BUCHANAN STREET GLASGOW G1 2JA | |
AP01 | DIRECTOR APPOINTED MRS SHONA VIRGINIA MILLER | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIMMO | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 18/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 25/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 18/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT NIMMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN | |
AP01 | DIRECTOR APPOINTED CRAIG BROWN | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTOPHER DEAN | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 95,975 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR EXPERT GROUP HOLDINGS LTD
Cash Bank In Hand | 2012-12-31 | £ 2,194 |
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Current Assets | 2012-12-31 | £ 111,481 |
Debtors | 2012-12-31 | £ 56,631 |
Shareholder Funds | 2012-12-31 | £ 15,506 |
Stocks Inventory | 2012-12-31 | £ 52,656 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as YOUR EXPERT GROUP HOLDINGS LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |