Unified Fx Limited

SC363782

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 10/08/2009

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

62012

Business and domestic software development

Officers

Mrs Michelle Welsh

director · Since 10/08/2009

TEACHER

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Stephen Welsh

director · Since 10/08/2009

IT CONSULTANT

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Stephen Welsh

Appoint directors

British · Scotland · Age 54

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 06/04/2016

Unified Fx Holdings Limited

75–100% shares

75–100% votes

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Reg: Sc711374 · Companies House · Private Limited Company

Notified 03/11/2021

Former PSCs

Mr Andrew Smillie

Ceased 03/11/2021

Mrs Michelle Welsh

Ceased 03/11/2021

Mr Phil Coll

Ceased 03/11/2021

Mrs Suzanne Coll

Ceased 03/11/2021

Mrs Catherine Smillie

Ceased 03/11/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/11/2021Registered 18/11/2021