Universal Connections Limited

SC229447

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

29 SCIENNES ROAD, EDINBURGH, EH9 1NX

Incorporated 21/03/2002

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Franco Martone

secretary · Since 02/04/2002

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 66

Also on 28 other boards

director · Since 02/04/2002

COMPANY DIRECTOR/RESTAURATEUR

ITALIAN · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Franco Martone

director · Since 02/04/2002

COMPANY DIRECTOR

ITALIAN · SCOTLAND · Age 66

Also on 28 other boards

Persons with Significant Control

Franco Martone

25–50% shares

25–50% votes

Italian · United Kingdom · Age 66

3a, Chalmers Crescent, Edinburgh, EH9 1TW

Notified 06/04/2016

Ms Carolyn Nancy Martone

25–50% shares

25–50% votes

British · United Kingdom · Age 66

3a, Chalmers Crescent, Edinburgh, EH9 1TW

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2008Registered 06/08/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/06/2006Registered 19/06/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/10/2005Registered 26/10/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/08/2005Registered 29/08/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/08/2005Registered 29/08/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/08/2005Registered 29/08/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/12/2002Registered 23/12/2002