ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

United Capital Group Ltd

United Capital Group Ltd is an active company incorporated on 21 November 2016 with the registered office located in Edinburgh, City of Edinburgh. United Capital Group Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
SC550711
Private limited company
Scottish Company
Age
8 years
Incorporated 21 November 2016
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
83 Princes Street
Edinburgh
EH2 2ER
Scotland
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in May 1980 • Consultant
Director • British • Lives in UK • Born in Jun 1984
Director • Consultant • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in Scotland • Born in May 1943
Mr Graeme Robert Carling
PSC • British • Lives in Scotland • Born in Jan 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Carling Group Ltd
Graeme Robert Carling, Leanne Carling, and 1 more are mutual people.
Active
Discovery Estates No 2 Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Discovery Estates No 3 Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Discovery Estates Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Inverkeilor Estates Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Discovery Estates No 1 Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Quechua Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Carling Ltd
Graeme Robert Carling and Leanne Carling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £661K (+95%)
Turnover
£30.32M
Increased by £3.15M (+12%)
Employees
289
Decreased by 30 (-9%)
Total Assets
£9.36M
Increased by £434K (+5%)
Total Liabilities
-£7.32M
Decreased by £878K (-11%)
Net Assets
£2.04M
Increased by £1.31M (+180%)
Debt Ratio (%)
78%
Decreased by 13.63% (-15%)
Latest Activity
Charge Satisfied
3 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Paul Mcgillvery Resigned
1 Year 3 Months Ago on 25 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mrs Leanne Car Carling Details Changed
2 Years 10 Months Ago on 23 Dec 2022
Get Credit Report
Discover United Capital Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge SC5507110001 in full
Submitted on 18 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 83 Princes Street Edinburgh EH2 2ER on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Paul Mcgillvery as a director on 25 July 2024
Submitted on 25 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 5 Dec 2023
Change of details for Mr Graeme Robert Carling as a person with significant control on 23 December 2022
Submitted on 23 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year