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Unified Financial Limited
SC648489
active
Private Limited Company
scotland
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 activitiesOfficers
Mark William James Mccallum
director · Since 10/07/2023
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 51
Mr Takuya Onoe San
director · Since 01/04/2025
EXECUTIVE GENERAL MANAGER AND DIRECTOR
JAPANESE · JAPAN · Age 56
Mr Takuya Onoe
director · Since 01/04/2025
EXECUTIVE GENERAL MANAGER AND DIRECTOR
JAPANESE · JAPAN · Age 56
Former
Mr Gregor Bruce Dobbie
director · Resigned 30/06/2026
Persons with Significant Control
Glory Global Solutions (International) Limited
75–100% shares
75–100% votes
Appoint directors
Plant, Basing View, Basingstoke, RG21 4HG
Reg: 06569621 · Companies House · Private Limited Company
Notified 17/06/2026
Former PSCs
Duncan Cockburn
Ceased 03/05/2022
Mr Raj Gujar
Ceased 12/05/2020
Glory Ltd.
Ceased 17/06/2026