All Information about:

Name	Young & Partners Business Lawyers LTD
Address	George Square Castle Brae Dunfermline Fife KY11 8QF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Name	Young & Partners Business Lawyers Limited
Company No.	SC528615 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Young & Partners LLP
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Young & Partners Business Lawyers (Corporate Services) Limited Status: Active Notified: 02/02/2022 Companies House Number: Sc657730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lochrie, Stephen Richard Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Millar, Robert Alexander Davidson Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cassells, John Graham Castle Brae, Dunfermline, Fife, Scotland Status: Active Notified: 16/03/2016 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Lochrie, Stephen Richard Castle Brae, Dunfermline, Fife, Scotland Status: Active Notified: 03/03/2016 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Smith, Craig Joseph Castle Brae, Dunfermline, Fife, Scotland Status: Active Notified: 01/04/2022 Date of Birth: 12/1979 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Stalker, Alan Douglas Castle Brae, Dunfermline, Fife, Scotland Status: Active Notified: 16/03/2016 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Sullivan, Julie Kathryn Castle Brae, Dunfermline, Fife, Scotland Status: Active Notified: 01/04/2022 Date of Birth: 12/1976 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Waters, Ruth Castle Brae, Dunfermline, Fife, Scotland Status: Active Notified: 16/03/2016 Date of Birth: 01/1968 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British