Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Yardley Programme Management Ltd.
- Incorporated
- 30 August 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kirsteen SullivanIan Yardley Hogg
- Owned by
- Ian Yardley HoggKirsteen Sullivan
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Johnston Carmichael Bishop's Court29 Albyn PlaceAberdeenAB10 1YL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sullivan, Kirsteen
Director · Appointed 8 October 2014
British
Born July 1975 (51)
Hogg, Ian Yardley
Director · Appointed 30 August 2007
British
Born September 1975 (51)
Sullivan, Kirsteen
Secretary · Appointed 30 August 2007
British
Officer history (2 former)
8 October 2014
Appointed Sullivan, Kirsteen as Director
30 August 2007
Appointed Hogg, Ian Yardley as Director
30 August 2007
Appointed Sullivan, Kirsteen as Secretary
30 August 2007
30 August 2007
30 August 2007
30 August 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Yardley Hogg
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1975 (51)
Kirsteen Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £280,590
- Cash
- £287,494
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,695 | £6,106 | £8,584 | ||
| Cash | £287,494 | £262,060 | £208,785 | £237,738 | £257,828 |
| Creditors (< 1 year) | £35,419 | £30,358 | £2,162 | £12,894 | £28,792 |
| Net Current Assets | £229,036 | ||||
| Net Assets | £280,590 | £238,214 | £213,477 | £232,511 | £237,189 |
| Shareholder Funds | £280,590 | £238,214 | £213,477 | £232,511 | £237,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 23 October 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 11 September 2025 | Confirmation statement with updates | 28 August 2025 | ||
| 8 July 2025 | Register(s) moved to registered office address |
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