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
Active 3
  • 1
    Young, Roderick Archibald
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - director → CIF 0
    Mr Roderick Archibald Young
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2022-02-21 ~ now
    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
  • 2
    Young, Andrew Sutherland
    Foundry Manager born in May 1977
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ now
    OF - director → CIF 0
    Mr Andrew Sutherland Young
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2022-02-21 ~ now
    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
  • 3
    Lake, Karen Ann
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - director → CIF 0
    Mrs Karen Ann Lake
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2022-02-21 ~ now
    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
Ceased 3
  • 1
    Young, Ian Robert
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2022-02-21
    OF - director → CIF 0
    Young, Ian Robert
    Director
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2022-02-21
    OF - secretary → CIF 0
    Mr Ian Robert Young
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-21
    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
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-05-04 ~ 2004-05-04
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARCHIBALD YOUNG (BUILDINGS) LIMITED

Previous name
AY CASTINGS LIMITED - 2022-02-21
Standard Industrial Classification
24540 - Casting Of Other Non-ferrous Metals
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • ARCHIBALD YOUNG (BUILDINGS) LIMITED
    Info
    AY CASTINGS LIMITED - 2022-02-21
    Registered number SC267360
    Milton Road, Kirkintilloch, Glasgow G66 1SY
    Private Limited Company incorporated on 2004-05-04 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.