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Calum J Yuill Ltd
Calum J Yuill Ltd is a dissolved company incorporated on 13 April 2010 with the registered office located in Edinburgh, City of Edinburgh. Calum J Yuill Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 June 2025
(2 months ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC376688
Private limited company
Scottish Company
Age
15 years
Incorporated
13 April 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calum J Yuill Ltd
Contact
Address
16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Address changed on
3 Aug 2023
(2 years 1 month ago)
Previous address was
21 Ravensheugh Road Musselburgh East Lothian EH21 7PX
Companies in EH2 4DF
Telephone
01316654259
Email
Unreported
Website
Amberriver.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sarah Jean Smith
Director • British • Lives in England • Born in May 1980
Peter Robert Ellis
Director • British • Lives in England • Born in Sep 1971
Michael Anthony Williams
Director • British • Lives in England • Born in Jan 1982
Shipman Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whichers Ifa Limited
Peter Robert Ellis, Sarah Jean Smith, and 1 more are mutual people.
Active
Shipman Wealth Management Ltd
Peter Robert Ellis and Michael Anthony Williams are mutual people.
Active
Feron Spires I.F.C Limited
Peter Robert Ellis and Sarah Jean Smith are mutual people.
Active
Shipman Financial Planning Limited
Peter Robert Ellis and Michael Anthony Williams are mutual people.
Active
BKD Wealth Management Limited
Peter Robert Ellis and Sarah Jean Smith are mutual people.
Active
Monahans Holdings Limited
Peter Robert Ellis and Michael Anthony Williams are mutual people.
Active
Shipman Group Holdings Limited
Peter Robert Ellis and Michael Anthony Williams are mutual people.
Active
Redland Wealth Management Group Limited
Peter Robert Ellis and Sarah Jean Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period
31 Mar
⟶
31 Jul 2023
Traded for
4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£117.7K
Increased by £86 (0%)
Total Liabilities
-£17.56K
Increased by £14.87K (+553%)
Net Assets
£100.15K
Decreased by £14.78K (-13%)
Debt Ratio (%)
15%
Increased by 12.63% (+553%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 24 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 8 Apr 2025
Application To Strike Off
5 Months Ago on 2 Apr 2025
Lucy Jane Ernest Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Jan 2024
Shipman Group Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr Michael Anthony Williams Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr Peter Robert Ellis Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Apr 2025
Application to strike the company off the register
Submitted on 2 Apr 2025
Termination of appointment of Lucy Jane Ernest as a director on 30 April 2024
Submitted on 21 May 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 24 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 July 2023
Submitted on 28 Jan 2024
Resolutions
Submitted on 9 Aug 2023
Memorandum and Articles of Association
Submitted on 9 Aug 2023
Notification of Shipman Group Holdings Limited as a person with significant control on 31 July 2023
Submitted on 4 Aug 2023
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Repayment History
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