Unital Properties Limited

SC262382

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

90 Mitchell Street, Glasgow, G1 3NQ

Incorporated 23/01/2004

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Brian Bissell Macbride

secretary · Since 23/01/2004

SOLICITOR

BRITISH · SCOTLAND · Age 68

Also on 11 other boards

Dr Robert James Seton Hawthorn

director · Since 23/01/2004

CONSULTANT PHYSICIAN

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Brian Bissell Macbride

secretary · Since 23/01/2004

British

Robert James Seton Hawthorn

director · Since 23/01/2004

British · Scotland · Age 67

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 23/01/2004

Stephen Mabbott Ltd.

corporate nominee director · Resigned 23/01/2004

Persons with Significant Control

Dr Robert James Seton Hawthorn

75–100% shares

British · Scotland · Age 67

90, Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 28/05/2008Registered 03/06/2008

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 28/05/2008Registered 03/06/2008

charge

outstanding

PARAGON MORTGAGE LIMITED

Created 23/11/2006Registered 08/12/2006

charge

outstanding

PARAGON MORTGAGE LIMITED

Created 23/11/2006Registered 08/12/2006

charge

outstanding

PARAGON MORTGAGE LIMITED

Created 23/11/2006Registered 08/12/2006

charge

outstanding

PARAGON MORTGAGE LIMITED

Created 23/11/2006Registered 08/12/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/02/2005Registered 23/02/2005Satisfied 03/03/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/10/2004Registered 11/11/2004Satisfied 03/03/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/04/2004Registered 21/04/2004Satisfied 03/03/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/03/2004Registered 30/03/2004Satisfied 03/03/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 90 Mitchell Street

2026-07-27

90 MITCHELL STREET

post town → Glasgow

2026-07-27

GLASGOW

officer appointed → MACBRIDE, Brian Bissell

2026-07-27

officer appointed → HAWTHORN, Robert James Seton, Dr

2026-07-27