UNION SQUARE DEVELOPMENTS LIMITED
Overview
| Company Name | UNION SQUARE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC195182 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNION SQUARE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is UNION SQUARE DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp, 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNION SQUARE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNION SQUARE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for UNION SQUARE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 15, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 15, 2024 | 23 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 20, 2024 | 3 pages | RP04CS01 | ||||||||||
Change of details for Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Natwest Fis Nominees Lmited (As Security Agent’S Nominee) as a person with significant control on Apr 22, 2024 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN Scotland to C/O Shepherd and Wedderburn Llp, 9 Haymarket Square Edinburgh EH3 8FY on Apr 26, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge SC1951820010, created on Mar 22, 2024 | 10 pages | MR01 | ||||||||||
Registration of charge SC1951820009, created on Mar 22, 2024 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge SC1951820008, created on Mar 15, 2024 | 24 pages | MR01 | ||||||||||
Registration of charge SC1951820006, created on Mar 15, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge SC1951820005, created on Mar 15, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC1951820007, created on Mar 15, 2024 | 16 pages | MR01 | ||||||||||
Notification of John Grayken as a person with significant control on Mar 15, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Hammerson Uk Properties Limited as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Mark John Cruddas on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oscar Andrew Mark Dodd on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to C/O Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN on Mar 20, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Geoffrey Shaw as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Alexander Badham as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of UNION SQUARE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRUDDAS, Mark John | Director | 8 Hanover Street W1S 1YQ London Hudson Advisors United Kingdom | England | British | 320799180001 | |||||||||
| DODD, Oscar Andrew Mark | Director | 8 Hanover Street W1S 1YQ London Hudson Advisors United Kingdom | United Kingdom | British | 320798910001 | |||||||||
| BLAIR, James Don | Secretary | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | British | 85605320001 | ||||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | 3175210001 | ||||||||||
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 66 Seymour Street W1H 5BX London Marble Arch House England |
| 163656260001 | ||||||||||
| STEEDMAN RAMAGE W.S. | Secretary | 6 Alva Street EH2 4QQ Edinburgh Midlothian | 1198110001 | |||||||||||
| ANDERSON, Janette | Director | 4 Claremount Avenue G46 6UT Glasgow Strathclyde | British | 72404120001 | ||||||||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | 144036070001 | |||||||||
| AUSTIN, Warren Stuart | Director | West Regent Street G2 1AP Glasgow 1 Scotland | United Kingdom | British | 135050800001 | |||||||||
| BADHAM, Harry Alexander | Director | West Regent Street G2 1AP Glasgow 1 Scotland | England | British | 284273930002 | |||||||||
| BAIRD, Christie | Director | West Regent Street G2 1AP Glasgow 1 Scotland | United Kingdom | British | 289861260001 | |||||||||
| BARROTT, Ronald Stephen | Director | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||||||
| BERGER-NORTH, Andrew John | Director | George Square G2 1AL Glasgow 1 | England | British | 134630050001 | |||||||||
| BLAIR, James Don | Director | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | Scotland | British | 85605320001 | |||||||||
| BLAIR, James Don | Director | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | Scotland | British | 85605320001 | |||||||||
| BOURGEOIS, Mark Richard | Director | West Regent Street G2 1AP Glasgow 1 Scotland | England | British | 60776880004 | |||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | 71820020003 | |||||||||
| COCHRANE, Thomas | Director | West Regent Street G2 1AP Glasgow 1 Scotland | United Kingdom | British | 273384660001 | |||||||||
| COLE, Peter William Beaumont | Director | George Square G2 1AL Glasgow 1 | England | British | 51145990001 | |||||||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | 78621400001 | ||||||||||
| GORDON, Helen Christine | Director | NW1 | England | British | 59902650001 | |||||||||
| HARDIE, Nicholas Alan Scott | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 56627250001 | |||||||||
| HARDING, David Alan | Director | Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham | England | British | 80124630001 | |||||||||
| HARRIS, Iain Farlane Sim | Director | 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire | England | British | 56363000001 | |||||||||
| HUTCHINGS, Lawrence Francis | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 134630060001 | |||||||||
| JEPSON, Martin Clive | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | 92627900001 | |||||||||
| MACDONALD, Andrew Edward Douglas | Director | Willow Brook Back Lane CV35 0QN Oxhill Warwickshire | England | British | 154478030001 | |||||||||
| MCGIVERN, Jayne Eleanor | Director | Flat 4 25 Courtnell Street W2 5BU London | British | 106563070001 | ||||||||||
| MCGUINNESS, Michael John | Director | Hove Park Villas BN3 6HH Hove 39 East Sussex | United Kingdom | British | 130505550001 | |||||||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | 10279340001 | |||||||||
| O'DRISCOLL, Patrick Colin | Director | Pams Way KT19 0HX Epsom 50 Surrey | England | Irish | 75571770001 | |||||||||
| OSBORNE, Simon Kingsley | Director | 47 Haliburton Road TW1 1PD Twickenham Middlesex England | British | 37979340001 | ||||||||||
| PLOCICA, Martin | Director | Grosvenor Street W1K 4BJ London 10 | United Kingdom | American | 172383770002 | |||||||||
| REID, Brian | Director | 5 Hay Avenue Monifieth DD5 4HH Dundee | Scotland | British | 79651800001 | |||||||||
| SCRIVENER, Andrew John | Director | Riverview Ferry Road RG8 0JP Southstoke Oxfordshire | United Kingdom | British | 90919430002 |
Who are the persons with significant control of UNION SQUARE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Fis Nominees Limited (As Security Agent’S Nominee) | Apr 22, 2024 | Bishopsgate EC2M 4AA London 250 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Grayken | Mar 15, 2024 | Suite 1600 Dallas 6688 N. Central Expy. Texas, 75206 United States | No | ||||||||||
Nationality: Irish Country of Residence: Bahamas | |||||||||||||
Natures of Control
| |||||||||||||
| Hammerson Uk Properties Limited | Apr 06, 2016 | 66 Seymour Street W1H 5BX London Marble Arch House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0