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Ugie Investments Limited

SC287102

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: 06/07/2026

Due 20/07/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
82990
Other business support service activities

Officers

Mr James George Stephen Strachan

director · Since 06/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Masson Glennie Llp

secretary · Since 06/07/2005

Also on 36 other boards

Mrs Nicola Strachan

director · Since 01/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Sandra Strachan

director · Since 01/05/2013

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Bruce Strachan

director · Since 01/05/2013

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mrs Margaret Joan Patrick

director · Since 01/05/2013

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Masson Glennie Llp

corporate secretary · Since 06/07/2005

Also on 36 other boards

James George Stephen Strachan

director · Since 06/07/2005

British · United Kingdom · Age 69

Sandra Strachan

director · Since 01/05/2013

British · Scotland · Age 69

Nicola Strachan

director · Since 01/05/2013

British · United Kingdom · Age 48

Bruce Strachan

director · Since 01/05/2013

British · Scotland · Age 50

Margaret Joan Patrick

director · Since 01/05/2013

British · Scotland · Age 73

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 06/07/2005

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/07/2005

Persons with Significant Control

Ugie Properties Limited

75–100% shares

Broad House, Broad Street, Peterhead, AB42 1HY

Reg: Sc287100 · Scotland · Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Broad House
2026-07-18

BROAD HOUSE

post townPeterhead
2026-07-18

PETERHEAD