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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mckay, John
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2000-08-27 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Wilkins, Niel Royston
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1998-12-29 ~ 2013-03-01
    OF - Director → CIF 0
    Wilkins, Niel Royston
    Individual (5 offsprings)
    Officer
    1998-12-29 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 3
    Flynn, William
    Born in November 1956
    Individual (8 offsprings)
    Officer
    1998-12-29 ~ 2024-02-01
    OF - Director → CIF 0
    Mr William Flynn
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hill, Stephen
    Born in June 1949
    Individual (10 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Forrest Hill
    Born in June 1949
    Individual (10 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ahmad, Shabana Tasnim
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2025-05-28
    OF - Director → CIF 0
    Miss Shabana Tasnim Ahmad
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2024-02-01 ~ 2025-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Flynn, Ann-marie
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ 2024-02-01
    OF - Secretary → CIF 0
    Mrs Ann-marie Flynn
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Clugston, Brian
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2000-08-27 ~ 2001-04-10
    OF - Director → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1998-09-16 ~ 1998-12-29
    OF - Nominee Director → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1998-09-16 ~ 1998-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YEARSETTLE LIMITED

Period: 1998-09-16 ~ now
Company number: SC189433
Registered name
YEARSETTLE LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
32,981 GBP2024-01-31
41,116 GBP2023-01-31
Fixed Assets
32,981 GBP2024-01-31
41,116 GBP2023-01-31
Debtors
3,118 GBP2024-01-31
161,548 GBP2023-01-31
Cash at bank and in hand
8,620 GBP2024-01-31
50,306 GBP2023-01-31
Current Assets
11,738 GBP2024-01-31
211,854 GBP2023-01-31
Net Current Assets/Liabilities
-11,136 GBP2024-01-31
67,069 GBP2023-01-31
Total Assets Less Current Liabilities
21,845 GBP2024-01-31
108,185 GBP2023-01-31
Net Assets/Liabilities
-169 GBP2024-01-31
83,448 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Share premium
1,199 GBP2024-01-31
1,199 GBP2023-01-31
Retained earnings (accumulated losses)
-2,368 GBP2024-01-31
81,249 GBP2023-01-31
Equity
-169 GBP2024-01-31
83,448 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
589,510 GBP2024-01-31
786,399 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-211,583 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
556,529 GBP2024-01-31
745,283 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,595 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-211,349 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
32,981 GBP2024-01-31
41,116 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
14,457 GBP2024-01-31
22,450 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,613 GBP2024-01-31
16,369 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
9,226 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
10,844 GBP2024-01-31
6,081 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,118 GBP2024-01-31
940 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
160,608 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
3,118 GBP2024-01-31
161,548 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
5,433 GBP2024-01-31
3,043 GBP2023-01-31
Trade Creditors/Trade Payables
Current
10,210 GBP2024-01-31
23,054 GBP2023-01-31
Other Taxation & Social Security Payable
Current
-4,820 GBP2024-01-31
21,105 GBP2023-01-31
Other Creditors
Current
2,051 GBP2024-01-31
87,583 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,770 GBP2024-01-31
24,737 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
7,244 GBP2024-01-31
Current, hire purchase agreements, Amounts falling due within one year
3,043 GBP2023-01-31
Between one and five year, hire purchase agreements
7,244 GBP2024-01-31
hire purchase agreements
12,677 GBP2024-01-31
3,043 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-01-31
18,000 GBP2023-01-31
Related profiles found in government register
  • YEARSETTLE LIMITED
    Info
    Registered number SC189433
    22 Govan Road, Glasgow, Glasgow City G51 1HS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • YEARSETTLE LTD
    S
    Registered number Sc189433
    22, Govan Road, Glasgow, Scotland, G51 1HS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROAD HINTON PHC LTD
    SC846346
    22 Govan Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.