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Ub Group Limited
Ub Group Limited is an active company incorporated on 6 March 1978 with the registered office located in Edinburgh, City of Edinburgh. Ub Group Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
35 years ago
Company No
SC064218
Private limited company
Scottish Company
Age
47 years
Incorporated
6 March 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 May 2025
(5 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ub Group Limited
Contact
Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9BY
Same address for the past
27 years
Companies in EH3 9BY
Telephone
Unreported
Email
Unreported
Website
Pladisglobal.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Oldham
Director • Secretary • Barrister • British • Lives in England • Born in May 1959
Helen Josephine McCarthy
Director • British • Lives in UK • Born in Nov 1966
Ub Investments Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ub York Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Humber Bridge Motors Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Ub Bridgend Four Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Ross Young's Holdings Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
King Frost Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Chiltonian Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Peek, Frean & Co Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
Phileas Fogg Limited
Helen Josephine McCarthy and Mr Mark Oldham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£163K
Increased by £162K (+16200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.23M
Increased by £1.51M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£166.23M
Increased by £1.51M (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Subsidiary Accounts Submitted
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 31 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Sep 2023
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Repayment History
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