EX WYC LIMITED

Company summary

Company number: SC001658
Status: DISSOLVED
Incorporated / age: 17 August 1887126 years
Registered office: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Nature of business
Non-trading company
Previous company names
WILLIAM YOUNGER AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Anne Louise ACTIVE	Secretary	16 Jan 2009				3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
OLIVER, Anne Louise ACTIVE	Director	28 Aug 2008		United Kingdom	January 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
PATERSON, Sean Michael ACTIVE	Director	29 Sep 2011		Scotland	September 1982	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
TAYLOR-WELSH, Kelly ACTIVE	Director	23 Mar 2012		United Kingdom	August 1978	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
AVES, Simon Howard RESIGNED	Secretary	28 Jul 2008	30 Jan 2009			5, Swanston Gardens, Edinburgh, EH10 1DJ
BOLTON, George Francis RESIGNED	Secretary		15 Jan 1990			61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
HOMER, Neville Rex RESIGNED	Secretary	15 Jan 1990	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
ALEXANDER, Robert James William RESIGNED	Director	28 Feb 1993	06 Oct 1995		February 1951	42 Lancaster Road, Garstang, Preston, Lancs, PR3 1JA
AVES, Simon Howard RESIGNED	Director	28 Jul 2008	30 Jan 2009	Scotland	May 1957	5, Swanston Gardens, Edinburgh, EH10 1DJ
BIDDLE, Haydn RESIGNED	Director		28 Apr 1991		June 1946	Lindisfarne, Gullane, East Lothian
COPELAND, Ian Thomas RESIGNED	Director		03 Jul 1998		October 1947	Asheville Ash Tree Close, Southwell, Nottinghamshire, NG25 0LA
COULSON, Joseph RESIGNED	Director	01 May 1991	28 Feb 1993		February 1937	Braestone, Lane End, Halton, Lancashire, LA2 6PH
DICKSON, Guy Grattan RESIGNED	Director	04 May 1992	01 Dec 1997		November 1945	Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
DRAKE, John RESIGNED	Director	30 Oct 1995	03 Jul 1998		September 1946	The Old Vicarage, Church Lane, Briningham, Norfolk, NR24 2QB
DUNSMORE, John Michael RESIGNED	Director	01 Dec 1997	03 Jul 1998		February 1959	29 Comiston Road, Morningside, Edinburgh, EH10 6AB
FOKERD, Roger RESIGNED	Director	01 May 1991	04 Jul 1994		April 1948	291 High Road, Beeston, Nottingham, Nottinghamshire, NG9 5DD
GRAY, Peter John RESIGNED	Director	21 May 1990	03 May 1993		October 1959	190 Copse Hill, Wimbledon, London, SW20 0SP
HANNAH, Ian George RESIGNED	Director		01 Sep 1990		April 1943	Whitelocks, Featherbed Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BT
HOLLENDER, Stephen George RESIGNED	Director	30 Oct 1995	03 Jul 1998		September 1951	70 Lovelace Avenue, Solihull, West Midlands, B91 3JR, England
HOWARTH, Richard Henry RESIGNED	Director		13 Dec 1993		November 1948	25 King Street, Southwell, Nottinghamshire, NG25 0EH
HUNTER, William Mitchell Graham RESIGNED	Director		27 Apr 1990		December 1943	Oakhurst, Studham, Bedfordshire
IZATT, George Gordon Maclean RESIGNED	Director	03 Jul 1998	28 Aug 2008	United Kingdom	October 1949	11 Broom Road, Kinross, Kinross Shire, KY13 8BU
KENDRICK, Graham Douglas RESIGNED	Director	06 Oct 1995	01 Dec 1997		November 1946	7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR
KINGSTON, Gerald Anthony RESIGNED	Director	27 Jun 1994	03 Jul 1998		July 1948	Red Gables Maplewood Close, Grantham, Lincolnshire, NG31 8GY
LANGFORD, Michael Rodney RESIGNED	Director	30 Oct 1995	03 Jul 1998		December 1949	The Orchards School Lane, Colsterworth, Grantham, Lincolnshire, NG33 5NW, Uk
LOW, John Charles RESIGNED	Director	29 Aug 2011	31 Mar 2012	United Kingdom	June 1974	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
MILLER, Graham Douglas Naismith RESIGNED	Director	13 May 1991	09 Nov 1996	England	September 1947	Marlock House,Marlock Close, Fiskerton, Southwell, Notts, NG25 1UG
MILLER, Louise RESIGNED	Director	14 Apr 1999	28 Feb 2000		April 1965	13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
OLIVER, Gordon Fraser Ferguson RESIGNED	Director	29 Mar 1993	03 Jul 1998		June 1952	8 Lydney Park, West Bridgford, Nottingham, NG2 7TJ
PAGE CROFT, Hugo Douglas RESIGNED	Director	01 Sep 1990	21 Feb 1992	Uk	May 1944	Castlebury,, Bakers End, Ware, Hertfordshire, SG12 7SH
PAYNE, Nigel Terrence RESIGNED	Director	15 Nov 1993	18 Jan 1995		March 1960	Flat 3, 6 Park Drive, The Park, Nottingham, NG7 1DA
PAYNE, William John RESIGNED	Director	26 Jan 2009	29 Aug 2011	Scotland	December 1975	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
PEAREY, Michael John RESIGNED	Director	03 Jul 1998	14 Apr 1999		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
RYAN, Patrick RESIGNED	Director	30 Oct 1995	21 Nov 1997		July 1945	6 Sterling Court, Loddington, Kettering, Northamptonshire, NN14 1RZ
SHUTTLEWORTH, Philip Andrew RESIGNED	Director	01 Jun 1990	28 Apr 1991		November 1946	36 Southridge Road, Crowborough, East Sussex, TN6 1LT
STEVENS, Mark RESIGNED	Director	28 Oct 2004	31 Jul 2008		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
TEDFORD, Craig RESIGNED	Director	26 Jan 2009	29 Sep 2011	United Kingdom	September 1969	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
THISTLEWAITE, Philip RESIGNED	Director	01 May 1991	01 Oct 1993		September 1937	Tree Tops, Hall Grounds, Colston Bassett, Nottinghamshire, NG12 3FB
WATSON, Keith David RESIGNED	Director		08 Jun 1990		May 1941	Church Farm House, Halam, Newark, Nottinghamshire, NG22 8AQ
WILLIAMSON, Charles RESIGNED	Director	06 Oct 1995	03 Jul 1998		April 1956	38 Hallfields, Edwalton, Nottingham, NG12 4AA
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED	Director	25 Feb 2000	20 Feb 2009			2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

OLIVER, Anne Louise ACTIVE
Role: Secretary
Appointed on: 16 Jan 2009
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

OLIVER, Anne Louise ACTIVE
Role: Director
Appointed on: 28 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

PATERSON, Sean Michael ACTIVE
Role: Director
Appointed on: 29 Sep 2011
Country of Residence: Scotland
Date of birth: September 1982
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

TAYLOR-WELSH, Kelly ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

AVES, Simon Howard RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 30 Jan 2009
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

BOLTON, George Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1990
Address: 61 Comiston View, Edinburgh, Midlothian, EH10 6LZ

HOMER, Neville Rex RESIGNED
Role: Secretary
Appointed on: 15 Jan 1990
Resigned on: 26 Apr 2002
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

STEVENS, Mark RESIGNED
Role: Secretary
Appointed on: 22 Apr 2002
Resigned on: 31 Jul 2008
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

ALEXANDER, Robert James William RESIGNED
Role: Director
Appointed on: 28 Feb 1993
Resigned on: 06 Oct 1995
Date of birth: February 1951
Address: 42 Lancaster Road, Garstang, Preston, Lancs, PR3 1JA

AVES, Simon Howard RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 30 Jan 2009
Country of Residence: Scotland
Date of birth: May 1957
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

BIDDLE, Haydn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1991
Date of birth: June 1946
Address: Lindisfarne, Gullane, East Lothian

COPELAND, Ian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Date of birth: October 1947
Address: Asheville Ash Tree Close, Southwell, Nottinghamshire, NG25 0LA

COULSON, Joseph RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 28 Feb 1993
Date of birth: February 1937
Address: Braestone, Lane End, Halton, Lancashire, LA2 6PH

DICKSON, Guy Grattan RESIGNED
Role: Director
Appointed on: 04 May 1992
Resigned on: 01 Dec 1997
Date of birth: November 1945
Address: Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW

DRAKE, John RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 03 Jul 1998
Date of birth: September 1946
Address: The Old Vicarage, Church Lane, Briningham, Norfolk, NR24 2QB

DUNSMORE, John Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 03 Jul 1998
Date of birth: February 1959
Address: 29 Comiston Road, Morningside, Edinburgh, EH10 6AB

FOKERD, Roger RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 04 Jul 1994
Date of birth: April 1948
Address: 291 High Road, Beeston, Nottingham, Nottinghamshire, NG9 5DD

GRAY, Peter John RESIGNED
Role: Director
Appointed on: 21 May 1990
Resigned on: 03 May 1993
Date of birth: October 1959
Address: 190 Copse Hill, Wimbledon, London, SW20 0SP

HANNAH, Ian George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1990
Date of birth: April 1943
Address: Whitelocks, Featherbed Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BT

HOLLENDER, Stephen George RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 03 Jul 1998
Date of birth: September 1951
Address: 70 Lovelace Avenue, Solihull, West Midlands, B91 3JR, England

HOWARTH, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: November 1948
Address: 25 King Street, Southwell, Nottinghamshire, NG25 0EH

HUNTER, William Mitchell Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1990
Date of birth: December 1943
Address: Oakhurst, Studham, Bedfordshire

IZATT, George Gordon Maclean RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 28 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 11 Broom Road, Kinross, Kinross Shire, KY13 8BU

KENDRICK, Graham Douglas RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 01 Dec 1997
Date of birth: November 1946
Address: 7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR

KINGSTON, Gerald Anthony RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 03 Jul 1998
Date of birth: July 1948
Address: Red Gables Maplewood Close, Grantham, Lincolnshire, NG31 8GY

LANGFORD, Michael Rodney RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 03 Jul 1998
Date of birth: December 1949
Address: The Orchards School Lane, Colsterworth, Grantham, Lincolnshire, NG33 5NW, Uk

LOW, John Charles RESIGNED
Role: Director
Appointed on: 29 Aug 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ