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Uref Ii Gp Limited

SC724352

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 24/02/2022

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles Nicholas Royle

director · Since 24/02/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mrs Louise Joanne Staniforth

director · Since 24/02/2022

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Nicholas Paul Winsley

director · Since 24/02/2022

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM

Also on 10 other boards

Charles Nicholas Royle

director · Since 24/02/2022

British · United Kingdom

Louise Joanne Staniforth

director · Since 24/02/2022

British · United Kingdom

Nicholas Paul Winsley

director · Since 24/02/2022

British · United Kingdom

Persons with Significant Control

Aew Uk Investment Management Llp

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

Reg: Oc367686 · Companies House · Limited Liability Partnership

Notified 24/02/2022

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 20/06/2022Registered 24/06/2022
Charge
outstanding

HSBC UK BANK PLC

Created 20/06/2022Registered 24/06/2022
Charge
outstanding

HSBC BANK PLC

Created 20/06/2022Registered 21/06/2022
Charge
outstanding

HSBC UK BANK PLC

Created 20/06/2022Registered 21/06/2022

Change History

officer appointed → ROYLE, Charles Nicholas
2026-09-22
officer appointed → STANIFORTH, Louise Joanne
2026-09-22
officer appointed → WINSLEY, Nicholas Paul
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Clyde Offices, 2nd Floor
2026-09-22

CLYDE OFFICES, 2ND FLOOR

post town → Glasgow
2026-09-22

GLASGOW

Filing History16 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
PSC05

change to a person with significant control

20/02/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
AAMD

accounts amended with accounts type dormant

12/12/202323 pages · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/202259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/202260 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/202258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/202260 pages · PDF
Accounts date changed

change account reference date company current shortened

25/03/20221 page · PDF
Incorporated

incorporation company

24/02/202240 pages · PDF