US

UNION SQUARE DEVELOPMENTS LIMITED

Active

Company number SC195182

Edinburgh, Scotland · Incorporated 13 April 1999

C/O Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland

Last updated on 27 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Natwest Fis Nominees Limited (As Security Agent’S Nominee)
Ownership Of Shares 75 To 100 Percent
22 April 2024
PS
Mr John Grayken
Born June 1956
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2024 View
Memorandum Articles
Incorporation
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Resolution
Resolution
21 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Capital Name Of Class Of Shares
Capital
12 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Person Director Company With Change Date
Officers
29 November 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Appoint Person Director Company With Name Date
Officers
28 April 2014 View
Appoint Person Director Company With Name Date
Officers
25 April 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name Date
Officers
1 October 2012 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Director Company With Name Termination Date
Officers
17 October 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Address
19 November 2008 View
Legacy
Officers
5 September 2008 View
Resolution
Resolution
23 June 2008 View
Legacy
Capital
23 June 2008 View
Legacy
Capital
23 June 2008 View
Resolution
Resolution
27 May 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Accounts
16 July 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Accounts
29 November 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
3 November 2006 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Address
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Accounts
8 November 2004 View
Legacy
Accounts
27 July 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Annual Return
3 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Mortgage
25 March 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Mortgage
6 November 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Address
30 March 2000 View
Legacy
Officers
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Accounts
30 March 2000 View
Memorandum Articles
Incorporation
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Officers
30 March 2000 View
Incorporation Company
Incorporation
13 April 1999 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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