Union Square Developments Limited

DataGardener
live
Medium

Union Square Developments Limited

sc195182•Private Limited With Share Capital

C/O Shepherd And Wedderburn Llp,, Haymarket Square, Edinburgh, EH38FY
Website01224254300

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/04/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Union Square Developments Limited (sc195182) is a private limited with share capital incorporated on 13/04/1999 (27 years old) and registered in edinburgh, EH38FY. The company operates under SIC code 41100 and is classified as Medium.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 13/04/1999
EH38FY

Financial Overview

Total Assets

£154.84M

Liabilities

£87.72M

Net Assets

£67.12M

Turnover

£17.35M

Cash

£10.36M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
martin plocica
director
O
oscar andrew mark dodd
director
M
mark john cruddas
director

Charges

10

Registered

7

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Memorandum Articles
Category:Incorporation
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2011
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/12/2025
Latest Accounts31/12/2024

Trading Addresses

9 Haymarket Square, Edinburgh, EH38FYRegistered
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Midlothian, EH38RY
1 West Regent Street, Glasgow, G21APRegistered
C/O Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, Ab10 1Yn, AB101YNRegistered
9 Haymarket Square, Edinburgh, EH38FYRegistered

Related Companies

6
lsref7 brasilia altrincham bp limited
live
lsref7 brasilia farringdon limited
live
lsref vi dee bidco limited
live
lsref7 brasilia trinity trading limited
live
lsref7 brasilia trade city limited
live
lsref vi dee holdco limited
live

Contact

01224254300
unionsquareaberdeen.com
C/O Shepherd And Wedderburn Llp,, Haymarket Square, Edinburgh, EH38FY