Ugie Properties Limited

SC287100

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

Broad House, Broad Street, Peterhead, AB42 1HY

Incorporated 06/07/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

70100

Activities of head offices

Officers

Masson Glennie Llp

secretary · Since 06/07/2005

Also on 36 other boards

Mr James George Stephen Strachan

director · Since 06/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

James George Stephen Strachan

director · Since 06/07/2005

British · United Kingdom · Age 69

Masson Glennie Llp

corporate secretary · Since 06/07/2005

Also on 36 other boards

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 06/07/2005

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/07/2005

Masson & Glennie

corporate director · Resigned 06/07/2005

Persons with Significant Control

Ugie Properties (Holdings) Limited

75–100% shares

Broad House, Broad Street, Peterhead, AB42 1HY

Reg: Sc713860 · Companies House · Limited Company

Notified 15/11/2021

Former PSCs

Mr James George Stephen Strachan

Ceased 15/11/2021

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Broad House

2026-07-18

BROAD HOUSE

post town → Peterhead

2026-07-18

PETERHEAD