2038 Wrs Limited

SC393839

liquidation

ltd

scotland

Companies House

Insolvency history

Accounts overdue

Health Score

N/A

Details

C/O Hastings & Co The Pentagon Centre, Washington Street, Glasgow, G3 8AZ

Incorporated 18/02/2011

Previously known as

Your Expert Group Holdings Ltd · until 21/04/2026

Secure Financial Management Limited · until 12/03/2024

Compliance

Last accounts

31/12/2023

unaudited abridged

Next accounts due

29/12/2025

Overdue

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Derek Peter Mcphail

director · Since 01/10/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 13 other boards

Persons with Significant Control

Mr Derek Peter Mcphail

25–50% shares

British · Scotland · Age 42

C/O Hastings & Co, The Pentagon Centre, Glasgow, G3 8AZ

Notified 01/02/2024

Mrs Laura Ashley Mcphail

25–50% shares

British · Scotland · Age 41

C/O Hastings & Co, The Pentagon Centre, Glasgow, G3 8AZ

Notified 01/02/2024

Former PSCs

Mr Peter Christopher Dean

Ceased 02/11/2017

Mrs Mary Dean

Ceased 02/11/2017

Mr Derek Peter Mcphail

Ceased 01/04/2018

Your Expert Group (Holdings) Ltd

Ceased 01/02/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2018Registered 23/08/2018

Insolvency History1 case

compulsory liquidation22/05/2026

Linda C Hastings (practitioner)

Change History

status → liquidation

2026-08-18

Active

name → 2038 WRS LIMITED

2026-08-18

YOUR EXPERT GROUP HOLDINGS LTD

type → ltd

2026-08-18

Private Limited Company

address line1 → C/O Hastings & Co The Pentagon Centre

2026-08-18

89 WEST REGENT STREET

post town → Glasgow

2026-08-18

GLASGOW

postcode → G3 8AZ

2026-08-18

G2 2BA