Introduction
Watch Company
U
UNIQUE ASSEMBLY LIMITED
UNIQUE ASSEMBLY LIMITED is an active company incorporated on 2 August 2022 with the registered office located in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. UNIQUE ASSEMBLY LIMITED was registered 3 years ago.(SIC: 90040)
Status
active
Active since 3 years ago
Company No
SC740061
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
2 Roxburgh Place Edinburgh, EH8 9SU,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURDETT-COUTTS, William Walter
ActiveRoxburgh Place, EdinburghEH8 9SU
Born February 1955
Director
Appointed 02 Aug 2022
BURDETT-COUTTS, William Walter
Roxburgh Place, EdinburghEH8 9SU
Born February 1955
Director
02 Aug 2022
Active
DOUGHERTY, Lesley
ActiveRoxburgh Place, EdinburghEH8 9SU
Born April 1968
Director
Appointed 02 Aug 2022
DOUGHERTY, Lesley
Roxburgh Place, EdinburghEH8 9SU
Born April 1968
Director
02 Aug 2022
Active
RAE, Diane Marie
ActiveRoxburgh Place, EdinburghEH8 9SU
Born March 1984
Director
Appointed 02 Aug 2022
RAE, Diane Marie
Roxburgh Place, EdinburghEH8 9SU
Born March 1984
Director
02 Aug 2022
Active
THOMSON, Alan
ActiveRoxburgh Place, EdinburghEH8 9SU
Born November 1975
Director
Appointed 02 Aug 2022
THOMSON, Alan
Roxburgh Place, EdinburghEH8 9SU
Born November 1975
Director
02 Aug 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Unique Events Limited
CeasedCommercial Street, EdinburghEH6 6JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2022
Ceased 02 Aug 2022
Unique Events Limited
Commercial Street, EdinburghEH6 6JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2022
Ceased 02 Aug 2022
Ceased
Roxburgh Place, EdinburghEH8 9SU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2022
Ceased 02 Aug 2022
Assembly Festival Limited
Roxburgh Place, EdinburghEH8 9SU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2022
Ceased 02 Aug 2022
Ceased
Assembly Wings Ltd
ActiveCambuslang Court, GlasgowG32 8FH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2022
Assembly Wings Ltd
Cambuslang Court, GlasgowG32 8FH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2022
Active
All In Hand Events Ltd
ActiveCommercial Street, EdinburghEH6 6JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2022
All In Hand Events Ltd
Commercial Street, EdinburghEH6 6JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2022
Active
Filing History
16
Description
Type
Date Filed
Document
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
24 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2023
24 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2023
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022