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Ugie Investments Limited

Ugie Investments Limited is an active company incorporated on 6 July 2005 with the registered office located in Peterhead, Aberdeenshire. Ugie Investments Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
SC287102
Private limited company
Scottish Company
Age
20 years
Incorporated 6 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Broad House
Broad Street
Peterhead
AB42 1HY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in Scotland • Born in Dec 1975
Director • British • Lives in Scotland • Born in Feb 1957
Director • British • Lives in Scotland • Born in Jan 1953
Director • British • Lives in Scotland • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Caley Cold Store Limited
Masson Glennie LLP, Mrs Margaret Joan Patrick, and 4 more are mutual people.
Active
Ugie Farms Limited
Mrs Margaret Joan Patrick, Mr Bruce Strachan, and 3 more are mutual people.
Active
Ugie Properties Limited
Masson Glennie LLP and 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.16M
Increased by £1.51M (+27%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£11.09M
Increased by £16K (0%)
Total Liabilities
-£441K
Decreased by £401K (-48%)
Net Assets
£10.65M
Increased by £417K (+4%)
Debt Ratio (%)
4%
Decreased by 3.63% (-48%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
Full Accounts Submitted
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
4 Years Ago on 23 Jul 2021
Full Accounts Submitted
4 Years Ago on 1 Jul 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Oct 2025
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
Confirmation statement made on 6 July 2022 with no updates
Submitted on 25 Jul 2022
Confirmation statement made on 6 July 2021 with no updates
Submitted on 23 Jul 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 1 Jul 2021
Repayment History
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