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Union Square Developments Limited

Union Square Developments Limited is an active company incorporated on 13 April 1999 with the registered office located in . Union Square Developments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC195182
Private limited company
Scottish Company
Age
26 years
Incorporated 13 April 1999
Size
Unreported
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan15 Mar 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Shepherd And Wedderburn Llp, 9
Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was C/O Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1979
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1990
Mr John Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Natwest Fis Nominees Limited (As Security Agent€™s Nominee)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lsref Vi Dee Bidco Limited
Oscar Andrew Mark Dodd is a mutual person.
Active
Lsref Vi Dee Holdco Limited
Oscar Andrew Mark Dodd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
15 Mar 2024
For period 15 Dec15 Mar 2024
Traded for 15 months
Cash in Bank
£5.87M
Increased by £2.96M (+101%)
Turnover
£17.18M
Decreased by £1.71M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£113.89M
Decreased by £25.31M (-18%)
Total Liabilities
-£85.14M
Decreased by £8.07M (-9%)
Net Assets
£28.74M
Decreased by £17.24M (-37%)
Debt Ratio (%)
75%
Increased by 7.8% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Natwest Fis Nominees Lmited (As Security Agent’S Nominee) (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Natwest Fis Nominees Lmited (As Security Agent’S Nominee) (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Previous accounting period shortened from 15 March 2025 to 31 December 2024
Submitted on 26 Mar 2025
Full accounts made up to 15 March 2024
Submitted on 19 Mar 2025
Submitted on 25 Jun 2024
Change of details for Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Notification of Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on 22 April 2024
Submitted on 24 Jun 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Registered office address changed from C/O Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN Scotland to C/O Shepherd and Wedderburn Llp, 9 Haymarket Square Edinburgh EH3 8FY on 26 April 2024
Submitted on 26 Apr 2024
Registration of charge SC1951820009, created on 22 March 2024
Submitted on 26 Mar 2024
Registration of charge SC1951820010, created on 22 March 2024
Submitted on 26 Mar 2024
Repayment History
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