URBAN UNION LIMITED
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN IV30 6AE- Active
- Private Limited Company
- Company No. SC393194
- Last Updated: 01 Mar 2024
Company Profile
URBAN UNION LIMITED was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in ELGIN. URBAN UNION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 13 years 9 months and 1 day.
| Name | URBAN UNION LIMITED |
|---|---|
| Company number | SC393194 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN IV30 6AE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robertson Group Holdings Ltd The Castle Business Park, FK9 4TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mctaggart Construction Ltd Templand Road, KA24 5EU |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN UNION LIMITED | 09 Feb 2011 |