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 2
  • 1
    Mcphail, Derek Peter
    Company Director born in May 1984
    Individual (16 offsprings)
    Officer
    2018-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Peter Mcphail
    Born in May 1984
    Individual (16 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mcphail, Laura Ashley
    Carer born in October 1984
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - Director → CIF 0
    Mrs Laura Ashley Mcphail
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Dean, Mary
    Teacher born in August 1956
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2018-03-15
    OF - Director → CIF 0
    Mrs Mary Dean
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dean, Peter Christopher
    Director born in March 1954
    Individual (20 offsprings)
    Officer
    2011-12-01 ~ 2020-12-23
    OF - Director → CIF 0
    Dean, Peter Christopher
    Individual (20 offsprings)
    Officer
    2011-12-01 ~ 2020-12-23
    OF - Secretary → CIF 0
    Mr Peter Christopher Dean
    Born in March 1954
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

YOUR EXPERT GROUP (HOLDINGS) LTD

Previous names
YOUR EXPERT GROUP LTD - 2018-08-31
BUCHANAN ROXBURGH LIMITED - 2018-02-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
22,606 GBP2020-12-31
25,993 GBP2019-12-31
Amounts invested in assets
403 GBP2020-12-31
303 GBP2019-12-31
Fixed Assets
23,009 GBP2020-12-31
26,296 GBP2019-12-31
Debtors
270,083 GBP2020-12-31
400,157 GBP2019-12-31
Cash at bank and in hand
417 GBP2020-12-31
50 GBP2019-12-31
Current Assets
270,500 GBP2020-12-31
400,207 GBP2019-12-31
Net Current Assets/Liabilities
75,230 GBP2020-12-31
100,404 GBP2019-12-31
Total Assets Less Current Liabilities
98,239 GBP2020-12-31
126,700 GBP2019-12-31
Creditors
Amounts falling due after one year
-88,560 GBP2020-12-31
-87,612 GBP2019-12-31
Net Assets/Liabilities
5,384 GBP2020-12-31
39,088 GBP2019-12-31
Equity
Called up share capital
4 GBP2020-12-31
4 GBP2019-12-31
Retained earnings (accumulated losses)
5,380 GBP2020-12-31
39,084 GBP2019-12-31
Equity
5,384 GBP2020-12-31
39,088 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,524 GBP2020-12-31
29,819 GBP2019-12-31
Computers
11,134 GBP2020-12-31
6,861 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
43,658 GBP2020-12-31
36,680 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-210 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-210 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,999 GBP2020-12-31
8,795 GBP2019-12-31
Computers
5,053 GBP2020-12-31
1,892 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,052 GBP2020-12-31
10,687 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,204 GBP2020-01-01 ~ 2020-12-31
Computers
3,219 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,423 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-58 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
16,525 GBP2020-12-31
21,024 GBP2019-12-31
Computers
6,081 GBP2020-12-31
4,969 GBP2019-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,628 GBP2020-12-31
5,491 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,880 GBP2019-12-31
Prepayments/Accrued Income
Amounts falling due within one year
11,200 GBP2020-12-31
Other Debtors
Amounts falling due within one year
254,255 GBP2020-12-31
388,786 GBP2019-12-31
Debtors
Amounts falling due within one year
270,083 GBP2020-12-31
400,157 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
37,942 GBP2020-12-31
46,633 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,430 GBP2020-12-31
81,037 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,921 GBP2020-12-31
Other Creditors
Amounts falling due within one year
108,979 GBP2020-12-31
170,464 GBP2019-12-31
Accrued Liabilities
Amounts falling due within one year
1,998 GBP2020-12-31
1,669 GBP2019-12-31
Bank Borrowings
Amounts falling due after one year
88,560 GBP2020-12-31
87,612 GBP2019-12-31
Advances or credits given to directors
24,369 GBP2020-12-31
115,386 GBP2019-12-31
Advances or credits made to directors during the period
58,899 GBP2020-01-01 ~ 2020-12-31
Advances or credits repaid by directors
149,916 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Related profiles found in government register
  • YOUR EXPERT GROUP (HOLDINGS) LTD
    Info
    YOUR EXPERT GROUP LTD - 2018-08-31
    BUCHANAN ROXBURGH LIMITED - 2018-02-09
    Registered number SC412433
    89 West Regent Street, Glasgow G2 2BA
    Private Limited Company incorporated on 2011-12-01 and dissolved on 2024-02-13 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • YOUR EXPERT GROUP (HOLDINGS) LTD
    S
    Registered number Sc412433
    89, West Regent Street, Glasgow, Scotland, G2 2BA
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 89 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    YOUR EXPERT MORTGAGE AND PROTECTION LTD - 2020-12-24
    GRAVITAS RISK MANAGEMENT LTD - 2019-07-05
    SECURE FINANCIAL ASSET MANAGEMENT LIMITED - 2017-11-16
    23 Monreith Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -63,307 GBP2022-12-31
    Person with significant control
    2018-04-01 ~ 2020-12-23
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    IMPULSE CREATIVE LIMITED - 2024-02-07
    YOUR EXPERT LOANS LTD - 2023-06-14
    YOUR LOAN EXPERT LTD - 2020-02-06
    BUCHANAN DEAN LIMITED - 2018-02-09
    CLAIMS MANAGEMENT HOLDINGS LIMITED - 2017-07-20
    89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -30,416 GBP2024-12-31
    Person with significant control
    2018-04-01 ~ 2024-02-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SECURE FINANCIAL MANAGEMENT LIMITED - 2024-03-12
    89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    67,344 GBP2023-12-31
    Person with significant control
    2018-04-01 ~ 2024-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    YOUR EXPERT MORTGAGE AND PROTECT LIMITED - 2022-05-05
    BENTINCK GRANGE LIMITED - 2021-02-24
    89 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -129,336 GBP2024-12-31
    Person with significant control
    2021-02-24 ~ 2024-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    YOUR WILL EXPERT LIMITED - 2020-04-17
    89 West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,207 GBP2022-12-31
    Person with significant control
    2018-04-01 ~ 2024-02-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.