Introduction
Watch Company
U
UNITY WELL INTEGRITY LIMITED
UNITY WELL INTEGRITY LIMITED is an active company incorporated on 3 December 2018 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNITY WELL INTEGRITY LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
SC615249
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
UNITY WELL INTEGRITY GROUP LIMITED
From: 3 December 2018To: 12 December 2018
Address
2 Marischal Square Broad Street Aberdeen, AB10 1DQ,
Previous Addresses
, Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
From: 3 December 2018To: 10 July 2023
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 03 Dec 2018
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
03 Dec 2018
Active
COUTTS, Graeme Forbes
ActiveMarischal Square, AberdeenAB10 1DQ
Born April 1959
Director
Appointed 22 Feb 2019
COUTTS, Graeme Forbes
Marischal Square, AberdeenAB10 1DQ
Born April 1959
Director
22 Feb 2019
Active
FERGUSON, Stuart Edward
ActiveMarischal Square, AberdeenAB10 1DQ
Born June 1966
Director
Appointed 22 Feb 2019
FERGUSON, Stuart Edward
Marischal Square, AberdeenAB10 1DQ
Born June 1966
Director
22 Feb 2019
Active
FETTES, Alexander James
ActiveWellheads Crescent, AberdeenAB21 7GA
Born October 1971
Director
Appointed 10 Feb 2025
FETTES, Alexander James
Wellheads Crescent, AberdeenAB21 7GA
Born October 1971
Director
10 Feb 2025
Active
KENT, Stephen
ActiveMarischal Square, AberdeenAB10 1DQ
Born September 1966
Director
Appointed 10 Nov 2025
KENT, Stephen
Marischal Square, AberdeenAB10 1DQ
Born September 1966
Director
10 Nov 2025
Active
MCGUINNESS, Neil Stephen
ActiveMarischal Square, AberdeenAB10 1DQ
Born February 1968
Director
Appointed 03 Dec 2018
MCGUINNESS, Neil Stephen
Marischal Square, AberdeenAB10 1DQ
Born February 1968
Director
03 Dec 2018
Active
PERRAS, Dillan Arthur
ActiveWellheads Industrial Estate, AberdeenAB21 7GA
Born April 1976
Director
Appointed 18 Jan 2024
PERRAS, Dillan Arthur
Wellheads Industrial Estate, AberdeenAB21 7GA
Born April 1976
Director
18 Jan 2024
Active
SMART, Gary John
ActiveMarischal Square, AberdeenAB10 1DQ
Born February 1971
Director
Appointed 03 Dec 2018
SMART, Gary John
Marischal Square, AberdeenAB10 1DQ
Born February 1971
Director
03 Dec 2018
Active
ILLINGWORTH, Mark Edward
ResignedMarischal Square, AberdeenAB10 1DQ
Born April 1964
Director
Appointed 22 Feb 2019
Resigned 10 Nov 2025
ILLINGWORTH, Mark Edward
Marischal Square, AberdeenAB10 1DQ
Born April 1964
Director
22 Feb 2019
Resigned 10 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marischal Square, AberdeenAB10 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2018
Frontrow Energy Technology Group Limited
Marischal Square, AberdeenAB10 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2018
Active
Filing History
42
Description
Type
Date Filed
Document
Legacy
9 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 December 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
11 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019