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United Capital Group Ltd

SC550711

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

83 Princes Street, Edinburgh, EH2 2ER
Incorporated 21/11/2016

Previously known as

Property Superstar Limited · until 02/12/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Leanne Carling

director · Since 21/11/2016

CONSULTANT

BRITISH · SCOTLAND · Age 46

Also on 10 other boards

Mr Graeme Robert Carling

director · Since 21/11/2016

CONSULTANT

BRITISH · SCOTLAND · Age 52

Also on 11 other boards

Mr Sydney Fudge

director · Since 07/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 4 other boards

Leanne Carling

director · Since 21/11/2016

British · Scotland · Age 46

Graeme Robert Carling

director · Since 21/11/2016

British · Scotland · Age 52

Sydney Fudge

director · Since 07/09/2022

British · Scotland · Age 83

Former

Sydney Robert Fudge

director · Resigned 29/06/2021

Kevan Sturrock

director · Resigned 15/08/2022

Paul Mcgillvery

director · Resigned 25/07/2024

Persons with Significant Control

Mrs Leanne Carling

25–50% shares

British · Scotland · Age 46

165, Brook Street, Dundee, DD5 1DJ

Notified 21/11/2016

Mr Graeme Robert Carling

25–50% shares

British · Scotland · Age 52

165, Brook Street, Dundee, DD5 1DJ

Notified 21/11/2016

Charges0 outstanding

Charge
satisfied

DAVID WESTON AS SECURITY TRUSTEE

Created 14/05/2020Registered 21/05/2020Satisfied 18/07/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line183 Princes Street
2026-07-27

83 PRINCES STREET

post townEdinburgh
2026-07-27

EDINBURGH

officer appointedCARLING, Graeme Robert
2026-07-27
officer appointedCARLING, Leanne
2026-07-27
officer appointedFUDGE, Sydney
2026-07-27