United Auctions Group Limited

SC549543

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

United Auctions, Stirling Agricultural Centre, Stirling, FK9 4RN

Incorporated 07/11/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

82990

Other business support service activities

Officers

John Andrew Roberts

director · Since 07/11/2016

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Christopher Simon Sharp

director · Since 07/11/2016

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Donald William Young

director · Since 07/11/2016

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Richard Henderson

director · Since 01/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr David George Brown

director · Since 01/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Peter Wood

director · Since 01/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

John Andrew Roberts

director · Since 07/11/2016

British · Scotland · Age 60

Donald William Young

director · Since 07/11/2016

British · Scotland · Age 56

Christopher Simon Sharp

director · Since 07/11/2016

British · Scotland · Age 49

Richard Henderson

director · Since 01/05/2025

British · Scotland · Age 55

David George Brown

director · Since 01/05/2025

British · Scotland · Age 62

Peter Wood

director · Since 01/05/2025

British · Scotland · Age 47

Former

Neil Fraser Mclean

director · Resigned 31/03/2022

George William Purves

director · Resigned 01/05/2025

Persons with Significant Control

United Auctions Trustees Limited

75–100% shares

75–100% votes

Appoint directors

United Auctions, Stirling Agricultural Centre, Stirling, FK9 4RN

Reg: Sc841703 · Registrar Of Companies, Scotland · Private Company Limited By Guarantee

Notified 02/04/2025

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/04/2025Registered 09/04/2025

Charge

satisfied

NEIL FRASER MCLEAN AS SECURITY TRUSTEE

Created 14/02/2017Registered 27/02/2017Satisfied 15/02/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 14/02/2017Registered 23/02/2017

Charge

outstanding

HSBC BANK PLC

Created 14/02/2017Registered 23/02/2017

Change History

officer appointed → BROWN, David George

2026-07-28

officer appointed → HENDERSON, Richard

2026-07-28

officer appointed → ROBERTS, John Andrew

2026-07-28

officer appointed → SHARP, Christopher Simon

2026-07-28

officer appointed → WOOD, Peter

2026-07-28

officer appointed → YOUNG, Donald William

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → United Auctions

2026-07-28

UNITED AUCTIONS

post town → Stirling

2026-07-28

STIRLING