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Yuille Holdings Ltd

Yuille Holdings Ltd is an active company incorporated on 7 September 2023 with the registered office located in Ayr, Ayrshire and Arran. Yuille Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC781803
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (4 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 7 Sep30 Nov 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Hayfield House
Hollybush
Ayr
KA6 6EZ
Scotland
Address changed on 6 Aug 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Feb 1975
Mrs Janis Mary Yuille
PSC • British • Lives in Scotland • Born in Feb 1975
Mr John David Yuille
PSC • British • Lives in Scotland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
ATV Hire Ltd
Janis Mary Yuille and John David Yuille are mutual people.
Active
ATV Services Scotland Ltd
Janis Mary Yuille is a mutual person.
Active
Ubco Bikes UK Ltd
Janis Mary Yuille and John David Yuille are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.8K
Turnover
Unreported
Employees
Unreported
Total Assets
£446.03K
Total Liabilities
-£286.56K
Net Assets
£159.47K
Debt Ratio (%)
64%
Latest Activity
Inspection Address Changed
4 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Full Accounts Submitted
6 Months Ago on 6 Jun 2025
New Charge Registered
1 Year Ago on 29 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 14 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
John David Yuille (PSC) Appointed
1 Year 4 Months Ago on 17 Jul 2024
Janis Mary Yuille (PSC) Appointed
1 Year 4 Months Ago on 17 Jul 2024
John Dickie Yuille Resigned
1 Year 7 Months Ago on 1 May 2024
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Documents
Register inspection address has been changed to Atv Services Scotland Ltd Livestock Auction Market Whitefordhill Ayr KA6 5JW
Submitted on 6 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Jun 2025
Registration of charge SC7818030002, created on 29 November 2024
Submitted on 9 Dec 2024
Registration of charge SC7818030001, created on 14 October 2024
Submitted on 18 Oct 2024
Current accounting period extended from 30 September 2024 to 30 November 2024
Submitted on 14 Oct 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Notification of John David Yuille as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Notification of Janis Mary Yuille as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Withdrawal of a person with significant control statement on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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