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Ub Group Limited
SC064218
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50 LOTHIAN ROAD, EDINBURGH, EH3 9BY
Incorporated 06/03/1978
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/05/2025
Due 03/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Mark Oldham
secretary · Since 30/03/2001
BARRISTER
BRITISH · ENGLAND · Age 67
Also on 353 other boards
Mr Mark Oldham
director · Since 30/03/2001
BARRISTER
BRITISH · ENGLAND · Age 67
Also on 353 other boards
Miss Helen Josephine Mccarthy
director · Since 17/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 70 other boards
Persons with Significant Control
Ub Investments Plc
75–100% shares
75–100% votes
Appoint directors
50, Lothian Road, Edinburgh, EH3 9BY
Reg: 42918 · Companies House Scotland · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
DEUTSCHE BANK AG LONDON AS SECURITY AGENT
Created 09/06/2000Registered 28/06/2000Satisfied 07/03/2007
charge
satisfied
DEUTSCHE BANK AG LONDON AS SECURITY AGENT
Created 09/06/2000Registered 28/06/2000Satisfied 07/03/2007
charge
satisfied
ROYAL LIVER TRUSTEES LTD
Created 08/10/1970Registered 26/04/1990Satisfied 08/01/1991
charge
satisfied
COMMERCIAL UNION ASSURANCE COMPANY PLC
Created 17/06/1989Registered 29/06/1989Satisfied 16/07/1996