Young & Son Holdings Limited

ActiveSC366805 Private limited company
Incorporated
13 October 2009 (17 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Evelyn Scott Young
Accounts type
Group
Region
Scotland
Address
17/1 Belgrave Crescent
Edinburgh
EH4 3AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2012
Scottish
Born April 1967 (59)
Corporate Secretary · Appointed 22 May 2012
Director · Appointed 13 October 2009
British
Born November 1967
Officer history (4 former)
7 December 2012
Appointed Swan, Caroline Innes as Director
3 October 2012
Resigned Young, John Scott as Director
22 May 2012
Appointed Argenta Secretariat Limited as Corporate Secretary
22 May 2012
Resigned Wilson, Norman Blair as Secretary
13 October 2009
Appointed Young (Jnr), John Scott, Dr as Director
13 October 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
13 October 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
13 October 2009
Appointed Davies, Dunstana Adeshola as Director
13 October 2009
Resigned Davies, Dunstana Adeshola as Director
13 October 2009
Appointed Wilson, Norman Blair as Secretary
13 October 2009
Appointed Young, John Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Evelyn Scott Young
Individual · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1930 (96)

Holdings 1

Companies where Young & Son Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 June 2021
Ceased John Scott Young (Snr) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Group of companies' accounts31 December 2024
27 October 2025Confirmation statement with no updates25 October 2025
31 December 2024Group of companies' accounts31 December 2023
5 November 2024Confirmation statement with no updates25 October 2024
29 November 2023Group of companies' accounts31 December 2022
Show all recent filings

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