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Union Square Developments Limited

SC195182

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

C/O SHEPHERD AND WEDDERBURN LLP, 9, EDINBURGH, EH3 8FY
Incorporated 13/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Mark John Cruddas

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Oscar Andrew Mark Dodd

director · Since 15/03/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 6 other boards

Persons with Significant Control

Mr John Grayken

75–100% votes
Appoint directors

Irish · Bahamas · Age 70

6688 N. Central Expy., Suite 1600, Dallas

Notified 15/03/2024

Natwest Fis Nominees Limited (As Security Agent’S Nominee)

75–100% shares

250, Bishopsgate, London, EC2M 4AA

Notified 22/04/2024

Former PSCs

Hammerson Uk Properties Limited

Ceased 15/03/2024

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/03/2024Registered 26/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/03/2024Registered 26/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/03/2024Registered 21/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/03/2024Registered 21/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/03/2024Registered 21/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/03/2024Registered 21/03/2024
Charge
outstanding

DYCE BATTERY STORAGE LIMITED

Created 07/06/2023Registered 12/06/2023
charge
satisfied

ABERDEEN CITY COUNCIL

Created 19/01/2007Registered 24/01/2007Satisfied 06/09/2022
charge
satisfied

DOUGLAS CUMMING & ALASTAIR CUMMING

Created 15/03/2002Registered 25/03/2002Satisfied 03/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2000Registered 06/11/2000Satisfied 23/11/2006