YOURGP GROUP LTD

Key Data

Status

Active

Company No.

SC349074

Incorporation date

25/09/2008

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2008)

30/04/2026

Confirmation statement made on 2026-04-30 with updates

View PDF (4 pages)

12/02/2026

Registration of charge SC3490740002, created on 2026-02-09

View PDF (15 pages)

26/01/2026

Purchase of own shares.

View PDF (4 pages)

12/01/2026

Cancellation of shares. Statement of capital on 2025-11-24

View PDF (6 pages)

09/01/2026

Cancellation of shares. Statement of capital on 2025-11-20

View PDF (4 pages)

01/12/2025

Appointment of Dr Katharine Jane Cathrow as a director on 2025-11-25

View PDF (2 pages)

01/12/2025

Appointment of Mr Paul David Cathrow as a director on 2025-11-25

View PDF (2 pages)

01/12/2025

Termination of appointment of Stephen Edward Leach as a director on 2025-11-25

View PDF (1 pages)

01/12/2025

Cessation of Stephen Edward Leach as a person with significant control on 2025-11-25

View PDF (1 pages)

01/12/2025

Cancellation of shares. Statement of capital on 2025-11-20

View PDF (7 pages)

01/12/2025

Purchase of own shares.

View PDF (4 pages)

01/12/2025

Notification of Kjc Medical Ltd as a person with significant control on 2025-11-25

View PDF (2 pages)

21/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/10/2025

Director's details changed for Mr Stephen Edward Leach on 2025-10-16

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

17/10/2025

Change of details for Mr Stephen Edward Leach as a person with significant control on 2025-10-16

View PDF (2 pages)

22/07/2025

Registered office address changed from 53 Dundas Street 53 Dundas Street Edinburgh EH3 6RS Scotland to 53 Dundas Street Edinburgh EH3 6RS on 2025-07-22

View PDF (1 pages)

22/07/2025

Registered office address changed from Waterside House 19 Hawthornbank Lane Edinburgh Midlothian EH4 3BH to 53 Dundas Street 53 Dundas Street Edinburgh EH3 6RS on 2025-07-22

View PDF (1 pages)

13/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

22/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

02/05/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

07/11/2023

Termination of appointment of Lyndsey Morag Myskow as a director on 2023-08-29

View PDF (1 pages)

18/10/2023

Purchase of own shares.

View PDF (4 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

06/09/2023

Cessation of Lyndsey Morag Myskow as a person with significant control on 2023-08-29

View PDF (3 pages)

06/09/2023

Change of details for Mr Stephen Edward Leach as a person with significant control on 2023-08-29

View PDF (5 pages)

06/09/2023

Cancellation of shares. Statement of capital on 2023-08-29

View PDF (4 pages)

04/09/2023

Resolutions

View PDF (1 pages)

22/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

17/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

14/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

09/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

02/10/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

29/09/2017

Notification of Stephen Edward Leach as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

02/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

04/03/2016

Certificate of change of name

View PDF (4 pages)

04/03/2016

Resolutions

View PDF (2 pages)

10/02/2016

Resolutions

View PDF (11 pages)

10/02/2016

Change of share class name or designation

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-09-25

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

12/06/2014

Appointment of Mr Stephen Edward Leach as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of Alan Macpherson as a director

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

01/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

07/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

08/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

08/10/2010

Director's details changed for Doctor Lyndsey Myskow on 2009-10-01

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

26/04/2010

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (10 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/09/2008

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+49.33 % *

* during past year

Cash in Bank

£502,908.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
346.08K
-
0.00
336.77K
-

2022
10
462.75K
-
0.00
502.91K
-

2022
10
462.75K
-
0.00
502.91K
-

Employees

2022

Employees

10 25 % *

Net Assets(GBP)

462.75K £33.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

502.91K £49.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About YOURGP GROUP LTD

YOURGP GROUP LTD is an(a) Active company incorporated on 25/09/2008 with the registered office located at 53 Dundas Street, Edinburgh EH3 6RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of YOURGP GROUP LTD?

YOURGP GROUP LTD is currently Active. It was registered on 25/09/2008 .

Where is YOURGP GROUP LTD located?

YOURGP GROUP LTD is registered at 53 Dundas Street, Edinburgh EH3 6RS.

What does YOURGP GROUP LTD do?

YOURGP GROUP LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does YOURGP GROUP LTD have?

YOURGP GROUP LTD had 10 employees in 2022.

What is the latest filing for YOURGP GROUP LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with updates.