UNION STREET PROPERTIES LTD.
UNION STREET PROPERTIES LTD. is an active private limited company, incorporated on 9 June 1998. The nature of the business includes Development of building projects and one other classification. 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 PROPERTIES LTD. has no previous names. The company has 18 mortgage charges, four of which are outstanding.
Company Information
| Company Number | SC186601 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/06/1998 |
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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 | 12/07/2024 |
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| Last Made Up Date | 28/06/2023 |
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Return
| Next Due Date | 07/07/2017 |
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| Last Made Up Date | 09/06/2016 |
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Mortgages
| Number of Mortgage Charges | 18 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 14 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
UNION STREET PROPERTIES LTD.
Directors
(The company's officers)
MR JOHN KELVIN KERR
(~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 15/07/1998
DEREK JOHN SOUTER
(~65 year old British national)
26 FOUNDRY LANE, DUNDEE, DD4 6AY, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/07/1998
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 15/07/1998
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Appointed on 01/12/2004
Shareholders
(Persons of Significant Control)
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.
Notified on 06/04/2016
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.
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.
Notified on 06/04/2016
Connections
(Shared officers)
20/20 BUSINESS GROUP LIMITED
20/20 BUSINESS INSIGHT LIMITED
20/20 PROJECT MANAGEMENT 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)
