UU

URBAN UNION LIMITED

Active

Company number SC393194

Elgin, Scotland · Incorporated 9 February 2011

10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE, Scotland

Last updated on 4 August 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir William George Robertson
Born April 1945
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 March 2026
PS
Robertson Group Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

2 funding rounds
28 April 2014
Shares allotted · 0 shares allotted
—
18 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2026 View
Accounts With Accounts Type Full
Accounts
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Accounts With Accounts Type Full
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Sail Address Company With Old Address New Address
Address
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Move Registers To Sail Company With New Address
Address
21 February 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
21 October 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
21 October 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Resolution
Resolution
8 July 2014 View
Resolution
Resolution
19 June 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Miscellaneous
Miscellaneous
9 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Change Sail Address Company
Address
18 May 2012 View
Capital Allotment Shares
Capital
4 May 2012 View
Capital Name Of Class Of Shares
Capital
4 May 2012 View
Resolution
Resolution
4 May 2012 View
Resolution
Resolution
4 May 2012 View
Legacy
Mortgage
30 April 2012 View
Legacy
Mortgage
30 April 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
30 April 2012 View
Legacy
Mortgage
30 April 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
30 April 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
30 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2011 View
Incorporation Company
Incorporation
9 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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