Back to search

The Union Motor Company Limited

SC213440

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Taxi Centre 900 Kennishead Road, Darnley, Glasgow, G53 7RA
Incorporated 04/12/2000

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

99999
Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2025

Mr David Paul Crane

director · Since 01/03/2025

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 01/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Karen Anderson

director · Since 01/03/2025

British · United Kingdom · Age 54

Nicola Jane Carrington Loose

secretary · Since 01/03/2025

David Paul Crane

director · Since 01/03/2025

British · United Kingdom · Age 58

Robert Thomas Forrester

director · Since 01/03/2025

British · United Kingdom · Age 57

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/12/2000

Gail Kane Flynn

secretary · Resigned 01/03/2025

Daniel Gammell Flynn

director · Resigned 01/03/2025

Persons with Significant Control

Grantham Motor Company Limited

75–100% shares
75–100% votes
Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 04722957 · Companies House · Limited By Shares

Notified 01/03/2025

Former PSCs

Mr Daniel Gammell Flynn

Ceased 01/03/2025

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 21/03/2018Registered 23/03/2018Satisfied 18/12/2024

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1C/O Taxi Centre 900 Kennishead Road
2026-08-18

C/O TAXI CENTRE 900 KENNISHEAD ROAD

post townGlasgow
2026-08-18

GLASGOW

officer appointedLOOSE, Nicola Jane Carrington
2026-08-18
officer appointedANDERSON, Karen
2026-08-18
officer appointedCRANE, David Paul
2026-08-18
officer appointedFORRESTER, Robert Thomas
2026-08-18