Yardley Programme Management Ltd.

SC330088

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Incorporated 30/08/2007

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

82990

Other business support service activities

Officers

Kirsteen Sullivan

secretary · Since 30/08/2007

BRITISH

Also on 1 other board

Mr Ian Yardley Hogg

director · Since 30/08/2007

MANAGER

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Kirsteen Sullivan

director · Since 08/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Kirsteen Sullivan

secretary · Since 30/08/2007

British

Ian Yardley Hogg

director · Since 30/08/2007

British · Scotland · Age 50

Kirsteen Sullivan

director · Since 08/10/2014

British · United Kingdom · Age 51

Former

Brian Reid Ltd.

corporate secretary · Resigned 30/08/2007

Stephen Mabbott Ltd.

corporate director · Resigned 30/08/2007

Persons with Significant Control

Mr Ian Yardley Hogg

25–50% shares

British · Scotland · Age 50

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 06/04/2016

Kirsteen Sullivan

25–50% shares

25–50% votes

British · United Kingdom · Age 51

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 06/04/2016

Change History

officer appointed → SULLIVAN, Kirsteen

2026-07-29

officer appointed → HOGG, Ian Yardley

2026-07-29

officer appointed → SULLIVAN, Kirsteen

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → C/O Johnston Carmichael Bishop's Court

2026-07-29

C/O JOHNSTON CARMICHAEL BISHOP'S COURT

post town → Aberdeen

2026-07-29

ABERDEEN