Back to search

Union Street Properties Ltd.

SC186601

active
ltd
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, 33 Yeaman Shore, 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: 22/06/2026

Due 06/07/2027

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 66

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

Derek John Souter

director · Since 15/07/1998

British · Scotland · Age 67

John Kelvin Kerr

director · Since 15/07/1998

British · Scotland · Age 66

Duncan Robert Souter

director · Since 15/07/1998

British · Scotland · Age 65

Former

Peter Trainer

nominee director · Resigned 15/07/1998

Diane Trainer

nominee secretary · Resigned 15/07/1998

Susan Mcintosh

nominee director · Resigned 15/07/1998

Derek John Souter

secretary · Resigned 05/03/2001

Thorntons Ws

corporate secretary · Resigned 30/11/2004

Thorntons Law Llp

corporate secretary · Resigned 22/06/2026

Persons with Significant Control

Mr John Kelvin Kerr

25–50% shares
25–50% votes

British · Scotland · Age 66

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

DEREK JOHN SOUTER

Created 24/10/2018Registered 25/10/2018
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

UNION STREET INVESTMENTS LTD.

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

Change History

officer appointed → KERR, John Kelvin
2026-07-28
officer appointed → SOUTER, Derek John
2026-07-28
officer appointed → SOUTER, Duncan Robert
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Whitehall House
2026-07-28

WHITEHALL HOUSE

post town → Dundee
2026-07-28

DUNDEE