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Union Direct Limited

SC202187

active
ltd
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

Previously known as

Onlyu Limited · until 10/03/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

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

Heather Margaret Blair

secretary · Since 24/09/2020

Heather Margaret Blair

director · Since 17/08/2021

British · Scotland · Age 55

Emma Campbell Mair

director · Since 17/08/2021

British · Scotland · Age 45

Ian Daniel Batey

director · Since 29/05/2025

British · Scotland · Age 55

Michael Hart

director · Since 29/05/2025

British · Scotland · Age 59

Louise Killough

director · Since 29/05/2025

British · Scotland · Age 45

Former

Henderson Boyd Jackson Limited

corporate nominee director · Resigned 16/02/2000

Hbj Secretarial Limited

corporate nominee secretary · Resigned 16/02/2000

Paul Vincent Macdougall Taylor

director · Resigned 31/03/2000

Kai Ivalo

director · Resigned 18/06/2004

Daniel Robert Claire

director · Resigned 01/07/2007

Anderson Strathern

corporate secretary · Resigned 26/11/2007

Dawn Kermani

director · Resigned 09/08/2017

As Company Services Limited

corporate secretary · Resigned 24/09/2020

Ian Henderson Mcateer

director · Resigned 29/05/2025

Mark Thomas Reid

director · Resigned 29/05/2025

Angus William Douglas Chalmers

director · Resigned 29/05/2025

Andrew Charles Lindsay

director · Resigned 29/05/2025

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

Change History

officer appointedBLAIR, Heather Margaret
2026-07-28
officer appointedBATEY, Ian Daniel
2026-07-28
officer appointedBLAIR, Heather Margaret
2026-07-28
officer appointedCAMPBELL MAIR, Emma
2026-07-28
officer appointedHART, Michael
2026-07-28
officer appointedKILLOUGH, Louise
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line118 Inverleith Terrace
2026-07-28

18 INVERLEITH TERRACE

post townEdinburgh
2026-07-28

EDINBURGH