UNION STREET INVESTMENTS LTD.
UNION STREET INVESTMENTS LTD. is an active private limited company, incorporated on 13 January 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Yeaman Shore, Dundee. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UNION STREET INVESTMENTS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC353348 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/01/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WHITEHALL HOUSE |
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| Address Line 2 | 33 YEAMAN SHORE |
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| Post Town | DUNDEE |
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| Postcode | DD1 4BJ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/01/2025 |
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| Last Made Up Date | 13/01/2024 |
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Return
| Next Due Date | 10/02/2017 |
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| Last Made Up Date | 13/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
UNION STREET INVESTMENTS LTD.
Directors
(The company's officers)
MR JOHN KELVIN KERR
(~63 year old British national)
26 FOUNDRY LANE, 26 FOUNDRY LANE, DUNDEE, DD4 6AY, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/01/2009
DEREK JOHN SOUTER
(~65 year old British national)
26 FOUNDRY LANE, 26 FOUNDRY LANE, DUNDEE, DD4 6AY, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/01/2009
DUNCAN ROBERT SOUTER
(~63 year old British national)
26 FOUNDRY LANE, DUNDEE, DD4 6AY, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/03/2012
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, ANGUS, DD1 4BJ
Appointed on 13/01/2009
Shareholders
(Persons of Significant Control)
Duncan Robert Souter
(~63 year old British national)
26 Foundry Lane, Dundee, DD4 6AY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Derek John Souter
(~65 year old British national)
26 Foundry Lane, Dundee, DD4 6AY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Kelvin Kerr
(~63 year old British national)
26 Foundry Lane, Dundee, DD4 6AY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN KELVIN KERR
- DEREK JOHN SOUTER
BROWN PAPER TICKETS LIMITED
CYBERHAWK INNOVATIONS LIMITED
DUNNALAN ENTERPRISES LIMITED
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)
More Companies in DD1 4BJ
Other companies with registered offices in DD1 4BJ:
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)
