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Unity Well Integrity Limited

SC615249

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ
Incorporated 03/12/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Burness Paull Llp

secretary · Since 03/12/2018

Mr Neil Stephen Mcguinness

director · Since 03/12/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 106 other boards

Mr Gary John Smart

director · Since 03/12/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Graeme Forbes Coutts

director · Since 22/02/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 6 other boards

Mr Stuart Edward Ferguson

director · Since 22/02/2019

ENGINEER

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Dillan Arthur Perras

director · Since 18/01/2024

DIRECTOR

BRITISH,CANADIAN · SCOTLAND · Age 50

Also on 1 other board

Alexander James Fettes

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Stephen Kent

director · Since 10/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Frontrow Energy Technology Group Limited

75–100% shares
75–100% votes
Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc549911 · Companies House · Limited By Shares

Notified 03/12/2018

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED (COMPANY NUMBER 00388466)

Created 29/07/2022Registered 09/08/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2022Registered 04/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2019Registered 22/03/2019Satisfied 09/08/2022