Introduction
Watch Company
U
UNION STREET PARTNERSHIP LTD
UNION STREET PARTNERSHIP LTD is an active company incorporated on 21 December 2022 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UNION STREET PARTNERSHIP LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
SC753595
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 21 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (8 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 20 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
C/O 13 Queens Road Aberdeen, AB15 4YL,
Previous Addresses
Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom
From: 21 December 2022To: 13 March 2026
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BORTHWICK, Russell Craig
ActiveAberdeen Science And Energy Park, AberdeenAB23 8GX
Born June 1967
Director
Appointed 08 Sept 2025
BORTHWICK, Russell Craig
Aberdeen Science And Energy Park, AberdeenAB23 8GX
Born June 1967
Director
08 Sept 2025
Active
FORBES, Jeanette Linda
ActiveChapel Street, AberdeenAB10 1SS
Born July 1958
Director
Appointed 08 Sept 2025
FORBES, Jeanette Linda
Chapel Street, AberdeenAB10 1SS
Born July 1958
Director
08 Sept 2025
Active
KEILLER, Robert
ActiveAberdeenAB15 4YL
Born January 1964
Director
Appointed 19 Feb 2023
KEILLER, Robert
AberdeenAB15 4YL
Born January 1964
Director
19 Feb 2023
Active
MCKEITH, David
ActiveAberdeenAB15 4YL
Born September 1966
Director
Appointed 08 Dec 2025
MCKEITH, David
AberdeenAB15 4YL
Born September 1966
Director
08 Dec 2025
Active
WHITE, David
ActiveAberdeenAB15 4YL
Born November 1953
Director
Appointed 08 Dec 2025
WHITE, David
AberdeenAB15 4YL
Born November 1953
Director
08 Dec 2025
Active
BRODIES SECRETARIAL SERVICES LIMITED
Resigned58 Morrison Street, Eh3 8bpEH3 8BP
Corporate secretary
Appointed 21 Dec 2022
Resigned 13 Mar 2026
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, Eh3 8bpEH3 8BP
Corporate secretary
21 Dec 2022
Resigned 13 Mar 2026
Resigned
CRIGHTON, Ryan James
Resigned31-33 Union Grove, AberdeenAB10 6SD
Born April 1985
Director
Appointed 15 Feb 2023
Resigned 08 Sept 2025
CRIGHTON, Ryan James
31-33 Union Grove, AberdeenAB10 6SD
Born April 1985
Director
15 Feb 2023
Resigned 08 Sept 2025
Resigned
HENDERSON, Allan Walker
Resigned31-33 Union Grove, AberdeenAB10 6SD
Born August 1963
Director
Appointed 21 Dec 2022
Resigned 08 Sept 2025
HENDERSON, Allan Walker
31-33 Union Grove, AberdeenAB10 6SD
Born August 1963
Director
21 Dec 2022
Resigned 08 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Allan Walker Henderson
CeasedDesswood Place, AberdeenAB15 4DP
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2023
Ceased 08 Sept 2025
Mr Allan Walker Henderson
Desswood Place, AberdeenAB15 4DP
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2023
Ceased 08 Sept 2025
Ceased
Mr Ryan James Crighton
Ceased31-33 Union Grove, AberdeenAB10 6SD
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2023
Ceased 08 Sept 2025
Mr Ryan James Crighton
31-33 Union Grove, AberdeenAB10 6SD
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2023
Ceased 08 Sept 2025
Ceased
Mr Robert Keiller
ActiveAberdeenAB15 4YL
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Mr Robert Keiller
AberdeenAB15 4YL
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2023
Active
AberdeenAB10 1BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Ceased 05 Jun 2023
Aberdeen Bid Company Limited
AberdeenAB10 1BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2022
Ceased 05 Jun 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
29 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2023