UGIE INVESTMENTS LIMITED

UGIE INVESTMENTS LIMITED is an active private limited company, incorporated on 6 July 2005. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UGIE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROAD HOUSE
Address Line 2	BROAD STREET
Post Town	PETERHEAD
Postcode	AB42 1HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

UGIE INVESTMENTS LIMITED

Directors

(The company's officers)

MRS NICOLA HOMEWOOD

(~45 year old British national)

CLUAIN INVERUGIE, PETERHEAD, AB42 3DS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2013

MRS MARGARET JOAN PATRICK

(~71 year old British national)

ELLISHILL INVERUGIE, PETERHEAD, ABERDEENSHIRE, AB42 3DP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2013

MR BRUCE STRACHAN

(~48 year old Scottish national)

101 OAKHILL GRANGE, ABERDEEN, AB15 5EA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2013

MR JAMES GEORGE STEPHEN STRACHAN

(~67 year old British national)

MOUNT PLEASANT, INVERUGIE, PETERHEAD, ABERDEENSHIRE, AB42 3DE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/07/2005

MRS SANDRA STRACHAN

(~67 year old British national)

MOUNT PLEASANT INVERUGIE, PETERHEAD, ABERDEENSHIRE, AB42 3DE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2013

MASSON GLENNIE LLP

BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY, SCOTLAND

Current Secretary

Appointed on 06/07/2005

Connections

(Shared officers)

BERRYFIELDS AUCHTYDONALD LIMITED

MASSON GLENNIE LLP

BLUE OCEAN HOLDINGS LTD

MASSON GLENNIE LLP

BUCHAN BRAES HOTEL LIMITED

MASSON GLENNIE LLP

C & L SEAFOODS LIMITED

MASSON GLENNIE LLP

CALEY COLD STORE (HOLDINGS) LIMITED

MR JAMES GEORGE STEPHEN STRACHAN

CALEY COLD STORE LIMITED

MRS NICOLA HOMEWOOD
MASSON GLENNIE LLP
MRS MARGARET JOAN PATRICK
MR BRUCE STRACHAN
MR JAMES GEORGE STEPHEN STRACHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)