Introduction
Watch Company
U
UNIREAL IO LIMITED
UNIREAL IO LIMITED is an active company incorporated on 30 September 2021 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. UNIREAL IO LIMITED was registered 4 years ago.(SIC: 73120)
Status
active
Active since 4 years ago
Company No
SC710955
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
UWS DIGITAL LIMITED
From: 30 September 2021To: 20 January 2025
Address
Bto Solicitors Llp 48 St. Vincent Street Glasgow, G2 5HS,
Previous Addresses
48 Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS United Kingdom
From: 20 January 2025To: 20 January 2025
110 Easter Queenslie Road Glasgow G33 4UL Scotland
From: 30 September 2021To: 20 January 2025
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GALLACHER, Chris
Active48 St. Vincent Street, GlasgowG2 5HS
Born September 1977
Director
Appointed 30 Sept 2021
GALLACHER, Chris
48 St. Vincent Street, GlasgowG2 5HS
Born September 1977
Director
30 Sept 2021
Active
MILTON, William David Martin
ActiveEaster Queenslie Road, GlasgowG33 4UL
Born March 1960
Director
Appointed 18 Dec 2024
MILTON, William David Martin
Easter Queenslie Road, GlasgowG33 4UL
Born March 1960
Director
18 Dec 2024
Active
SARWAR, Asim
Active48 St. Vincent Street, GlasgowG2 5HS
Born April 1982
Director
Appointed 18 Dec 2024
SARWAR, Asim
48 St. Vincent Street, GlasgowG2 5HS
Born April 1982
Director
18 Dec 2024
Active
KHAN, Kashif Ali
Resigned48 St. Vincent Street, GlasgowG2 5HS
Born May 1975
Director
Appointed 18 Dec 2024
Resigned 10 Jul 2025
KHAN, Kashif Ali
48 St. Vincent Street, GlasgowG2 5HS
Born May 1975
Director
18 Dec 2024
Resigned 10 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Easter Queenslie Road, GlasgowG33 4UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
United Wholesale (Scotland) Ltd
Easter Queenslie Road, GlasgowG33 4UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2025
20 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
12 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2023