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Ugie Properties Limited

Ugie Properties Limited is an active company incorporated on 6 July 2005 with the registered office located in Peterhead, Aberdeenshire. Ugie Properties Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
SC287100
Private limited company
Scottish Company
Age
20 years
Incorporated 6 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broad House
Broad Street
Peterhead
AB42 1HY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1956
Ugie Properties (Holdings) Limited
PSC
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Mutual Companies
Caley Cold Store Limited
Masson Glennie LLP and Mr James George Stephen Strachan are mutual people.
Active
Ugie Investments Limited
Masson Glennie LLP and Mr James George Stephen Strachan are mutual people.
Active
Jackson Trawls Limited
Masson Glennie LLP is a mutual person.
Active
Strachans Limited
Masson Glennie LLP is a mutual person.
Active
Rice Properties Limited
Masson Glennie LLP is a mutual person.
Active
Peterhead Marine Electrics Limited
Masson Glennie LLP is a mutual person.
Active
Dales Engineering Services Limited
Masson Glennie LLP is a mutual person.
Active
Peterhead Football Club Limited
Masson Glennie LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Ugie Properties (Holdings) Limited (PSC) Appointed
3 Years Ago on 15 Nov 2021
James George Stephen Strachan (PSC) Resigned
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 28 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Nov 2022
Submitted on 1 Nov 2022
Confirmation statement made on 6 July 2022 with updates
Submitted on 27 Jul 2022
Cessation of James George Stephen Strachan as a person with significant control on 15 November 2021
Submitted on 27 Jul 2022
Notification of Ugie Properties (Holdings) Limited as a person with significant control on 15 November 2021
Submitted on 27 Jul 2022
Repayment History
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