- Company Overview for YU & HE INVESTMENTS LIMITED (SC488383)
- Filing history for YU & HE INVESTMENTS LIMITED (SC488383)
- People for YU & HE INVESTMENTS LIMITED (SC488383)
- More for YU & HE INVESTMENTS LIMITED (SC488383)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Kai Hui Yu Active
- Correspondence address
- 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
- Notified on
- 1 November 2017
- Date of birth
- March 1993
- Nationality
- Chinese
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CHOK WONG LIMITED ACSP has confirmed that they have verified the identity of Kaihui Yu to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 December 2025.
CHOK WONG LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Kaiping Yu Active
- Correspondence address
- 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
- Notified on
- 1 November 2017
- Date of birth
- December 1990
- Nationality
- Chinese
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CHOK WONG LIMITED ACSP has confirmed that they have verified the identity of Kaiping Yu to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 December 2025.
CHOK WONG LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Geng Yu Ceased
- Correspondence address
- 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
- Notified on
- 6 April 2016
- Ceased on
- 1 November 2017
- Date of birth
- March 1969
- Nationality
- Chinese
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Ms Zongying He Ceased
- Correspondence address
- 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
- Notified on
- 6 April 2016
- Ceased on
- 1 November 2017
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Ms Zongying He Ceased
- Correspondence address
- 9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
- Notified on
- 6 April 2016
- Ceased on
- 6 April 2016
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors