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Union Street Properties Ltd.

SC186601

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WHITEHALL HOUSE, DUNDEE, DD1 4BJ
Incorporated 09/06/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr John Kelvin Kerr

director · Since 15/07/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Derek John Souter

director · Since 15/07/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 12 other boards

Duncan Robert Souter

director · Since 15/07/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Thorntons Law Llp

secretary · Since 01/12/2004

BRITISH

Also on 195 other boards

Persons with Significant Control

Mr John Kelvin Kerr

25–50% shares
25–50% votes

British · Scotland · Age 65

26 Foundry Lane, Dundee, DD4 6AY

Notified 06/04/2016

Derek John Souter

25–50% shares
25–50% votes

British · Scotland · Age 67

26 Foundry Lane, Dundee, DD4 6AY

Notified 06/04/2016

Duncan Robert Souter

25–50% shares
25–50% votes

British · Scotland · Age 65

26 Foundry Lane, Dundee, DD4 6AY

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

DUNCAN ROBERT SOUTER

Created 24/10/2018Registered 25/10/2018
Charge
outstanding

JOHN KELVIN KERR

Created 24/10/2018Registered 25/10/2018
Charge
outstanding

DEREK JOHN SOUTER

Created 24/10/2018Registered 25/10/2018
Charge
outstanding

UNION STREET INVESTMENTS LTD.

Created 25/01/2016Registered 11/02/2016
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 09/03/2007Registered 27/03/2007Satisfied 09/04/2016
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 01/03/2007Registered 07/03/2007Satisfied 09/04/2016
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 01/03/2007Registered 07/03/2007Satisfied 09/04/2016
charge
satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 06/02/2004Registered 12/02/2004Satisfied 09/04/2016
charge
satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 29/01/2004Registered 05/02/2004Satisfied 09/04/2016
charge
satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 29/01/2004Registered 05/02/2004Satisfied 09/04/2016
charge
satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 29/01/2004Registered 05/02/2004Satisfied 09/04/2016
charge
satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 02/02/2004Registered 05/02/2004Satisfied 09/04/2016
charge
satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 08/01/2004Registered 23/01/2004Satisfied 07/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2002Registered 04/03/2002Satisfied 09/11/2005
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 23/12/1999Registered 06/01/2000Satisfied 05/02/2004
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 10/12/1999Registered 21/12/1999Satisfied 05/02/2004
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 16/09/1998Registered 23/09/1998Satisfied 05/02/2004
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 08/09/1998Registered 23/09/1998Satisfied 05/02/2004