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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.

Parent entities and officers 9
  • 1
    Mckay, John
    Born in September 1962
    Individual (9 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, 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
  • 4
    Clugston, Brian
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2000-08-27 ~ 2001-04-10
    OF - Director → 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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, 17032 offsprings)
    Officer
    1998-09-16 ~ 1998-12-29
    OF - Nominee Secretary → CIF 0
  • 9
    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, 7438 offsprings)
    Officer
    1998-09-16 ~ 1998-12-29
    OF - Nominee Director → 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
24,195 GBP2025-01-31
32,981 GBP2024-01-31
Fixed Assets
24,195 GBP2025-01-31
32,981 GBP2024-01-31
Debtors
2,199 GBP2025-01-31
3,118 GBP2024-01-31
Cash at bank and in hand
10,317 GBP2025-01-31
8,620 GBP2024-01-31
Current Assets
12,516 GBP2025-01-31
11,738 GBP2024-01-31
Creditors
Amounts falling due within one year
-267,756 GBP2025-01-31
-22,874 GBP2024-01-31
Net Current Assets/Liabilities
-255,240 GBP2025-01-31
-11,136 GBP2024-01-31
Total Assets Less Current Liabilities
-231,045 GBP2025-01-31
21,845 GBP2024-01-31
Creditors
Amounts falling due after one year
-21,905 GBP2025-01-31
-22,014 GBP2024-01-31
Net Assets/Liabilities
-252,950 GBP2025-01-31
-169 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Share premium
1,199 GBP2025-01-31
1,199 GBP2024-01-31
Retained earnings (accumulated losses)
-255,149 GBP2025-01-31
-2,368 GBP2024-01-31
Equity
-252,950 GBP2025-01-31
-169 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
589,510 GBP2025-01-31
589,510 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
565,315 GBP2025-01-31
556,529 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,786 GBP2024-02-01 ~ 2025-01-31

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 7 months). The status of the company number 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 - Right to appoint or remove directors OE
    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

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