Unique Assembly Limited

SC740061

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 ROXBURGH PLACE, EDINBURGH, EH8 9SU

Incorporated 02/08/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

90040

Operation of arts facilities

Officers

Mr William Walter Burdett-Coutts

director · Since 02/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Lesley Dougherty

director · Since 02/08/2022

EVENT MANAGER

SCOTTISH · SCOTLAND · Age 58

Also on 1 other board

Ms Diane Marie Rae

director · Since 02/08/2022

GENERAL MANAGER

SCOTTISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Alan Thomson

director · Since 02/08/2022

EVENT MANAGER

SCOTTISH · SCOTLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Assembly Wings Ltd

25–50% shares

25–50% votes

1, Cambuslang Court, Glasgow, G32 8FH

Reg: Sc660563 · Uk Companies Registry · Limited Company

Notified 02/08/2022

All In Hand Events Ltd

25–50% shares

25–50% votes

2, Commercial Street, Edinburgh, EH6 6JA

Reg: Sc533298 · Uk Companies Registry · Limited Company

Notified 02/08/2022

Former PSCs

Unique Events Limited

Ceased 02/08/2022

Assembly Festival Limited

Ceased 02/08/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2024Registered 30/09/2024