Back to search

Union Direct Limited

SC202187

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 INVERLEITH TERRACE, EDINBURGH, EH3 5NS
Incorporated 07/12/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

73110
Advertising agencies

Officers

Mrs Heather Margaret Blair

secretary · Since 24/09/2020

Also on 7 other boards

Mrs Heather Margaret Blair

director · Since 17/08/2021

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Miss Emma Campbell Mair

director · Since 17/08/2021

CLIENT SERVICES DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Ian Daniel Batey

director · Since 29/05/2025

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Michael Hart

director · Since 29/05/2025

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mrs Louise Killough

director · Since 29/05/2025

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Agents Of Change (Scotland) Limited

75–100% shares

Union House, 18 Inverleith Terrace, Edinburgh, EH3 5NS

Reg: Sc753057 · Companies House · Private Limited Company

Notified 01/01/2023

Union Group Eot Limited

Significant control

18, Inverleith Terrace, Edinburgh, EH3 5NS

Reg: Sc849257 · Uk Register Of Companies · Private Company Limited By Guarantee Without Share Capital

Notified 29/05/2025

Former PSCs

Mr Ian Henderson Mcateer

Ceased 29/05/2025

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 21/10/2008Registered 28/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/2002Registered 03/10/2002Satisfied 29/03/2016