Urban Union Limited

SC393194

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

10 PERIMETER ROAD, ELGIN, IV30 6AE

Incorporated 09/02/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Elliot Cardno Robertson

director · Since 30/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Mr William George Robertson

director · Since 30/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Ross Iain Campbell

secretary · Since 10/02/2020

Mr Brian Mcquade

director · Since 10/02/2020

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 63

Also on 26 other boards

Mr Murray Adam Steele

director · Since 19/12/2025

BRITISH · SCOTLAND · Age 56

Also on 49 other boards

Mr Graham Alan Cunningham

director · Since 06/04/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Robertson Group Holdings Ltd

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Robertson House, The Castle Business Park, Stirling, FK9 4TZ

Reg: Sc356297 · Scotland · Private Limited Company

Notified 06/04/2016

Sir William George Robertson

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 81

10, Perimeter Road, Elgin, IV30 6AE

Notified 01/03/2026

Former PSCs

Mctaggart Construction Ltd

Ceased 31/10/2019

Charges1 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 09/10/2015Registered 19/10/2015Satisfied 03/12/2019

charge

satisfied

MCTAGGART CONSTRUCTION LIMITED

Created 18/04/2012Registered 30/04/2012Satisfied 09/11/2019

charge

satisfied

KEEPMOAT LIMITED

Created 18/04/2012Registered 30/04/2012Satisfied 30/04/2014

charge

outstanding

ROBERTSON GROUP (HOLDINGS) LIMITED

Created 18/04/2012Registered 30/04/2012