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Unified Financial Limited

SC648489

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR SALTIRE COURT C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, EDINBURGH, EH1 2EN
Incorporated 29/11/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Javed Anjum

director · Since 16/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mark William James Mccallum

director · Since 10/07/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Mr Junichi Takemura

director · Since 10/07/2023

DIRECTOR

JAPANESE · JAPAN · Age 45

Mr Gregor Bruce Dobbie

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Takuya Onoe San

director · Since 01/04/2025

EXECUTIVE GENERAL MANAGER AND DIRECTOR

JAPANESE · JAPAN · Age 56

Persons with Significant Control

Glory Ltd.

Significant control

1-3-1, Shimoteno, Hyogo 670-8567

Reg: 140001058614 · National Tax Agency · Kabushiki Kaisha

Notified 07/05/2025

Former PSCs

Duncan Cockburn

Ceased 03/05/2022

Mr Raj Gujar

Ceased 12/05/2020