Uniserve (Scotland) Limited

SC226270

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Incorporated 14/12/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Iain Robert Liddell

director · Since 14/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 72 other boards

Mr Nicholas Kevin Brooks

secretary · Since 31/07/2019

Iain Robert Liddell

director · Since 14/12/2001

British · England · Age 63

Nicholas Kevin Brooks

secretary · Since 31/07/2019

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 14/12/2001

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 14/12/2001

Ian David Barral

director · Resigned 10/03/2011

Erl Houston Dougal

director · Resigned 01/06/2012

Barry George Tuck

secretary · Resigned 31/07/2019

Persons with Significant Control

Uniserve Holdings Limited

75–100% shares

Upminster Court, 133 Hall Lane, Upminster, RM14 1AL

Reg: 02234562 · England & Wales · Limited Liability Company

Notified 07/04/2016

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 50 Lothian Road

2026-07-27

50 LOTHIAN ROAD

post town → Edinburgh

2026-07-27

EDINBURGH

officer appointed → BROOKS, Nicholas Kevin

2026-07-27

officer appointed → LIDDELL, Iain Robert

2026-07-27