UNITY WELL INTEGRITY UK LIMITED
Overview
| Company Name | UNITY WELL INTEGRITY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273906 |
| 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 UNITY WELL INTEGRITY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNITY WELL INTEGRITY UK LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITY WELL INTEGRITY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELL-CENTRIC OILFIELD SERVICES LIMITED | Aug 09, 2012 | Aug 09, 2012 |
| RST TRADING LIMITED | May 24, 2005 | May 24, 2005 |
| COLTAIT PROPERTIES LIMITED | Sep 27, 2004 | Sep 27, 2004 |
What are the latest accounts for UNITY WELL INTEGRITY UK 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 UNITY WELL INTEGRITY UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for UNITY WELL INTEGRITY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Catherine Goldie Bain as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Craig Morrice as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Unity Well Integrity Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 11, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2739060001 in full | 1 pages | MR04 | ||
Registration of charge SC2739060004, created on Jul 29, 2022 | 14 pages | MR01 | ||
Registration of charge SC2739060003, created on Jul 29, 2022 | 54 pages | MR01 | ||
Registration of charge SC2739060002, created on Jul 26, 2022 | 4 pages | MR01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 31 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2019 with updates | 7 pages | CS01 | ||
Cessation of Frontrow Energy Technology Group Limited as a person with significant control on Feb 12, 2019 | 1 pages | PSC07 | ||
Notification of Unity Well Integrity Limited as a person with significant control on Feb 12, 2019 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2018 | 26 pages | AA | ||
Termination of appointment of Stuart Edward Ferguson as a director on Feb 22, 2019 | 1 pages | TM01 | ||
Who are the officers of UNITY WELL INTEGRITY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Catherine Goldie | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Unity Well Integrity Limited United Kingdom | United Kingdom | British | 271140820001 | |||||||||
| ILLINGWORTH, Mark Edward | Director | Seaview Place AB23 8RL Aberdeen 24 United Kingdom | United Kingdom | British | 171581410001 | |||||||||
| SMART, Gary John | Director | Forbes AB33 8QL Alford Lilium Lodge United Kingdom | Scotland | British | 141020910002 | |||||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| COUTTS, Graeme Forbes | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | Scotland | British | 39342000005 | |||||||||
| COUTTS, Graeme Forbes | Director | AB31 5HS Banchory Riversview Kincardineshire United Kingdom | Scotland | British | 39342000004 | |||||||||
| COUTTS, Morag | Director | AB31 5HS Banchory Riversview Kincardineshire United Kingdom | United Kingdom | British | 146234120001 | |||||||||
| COWIE, Gavin David | Director | Arbeadie Terrace AB31 5TN Banchory 9 United Kingdom | Scotland | British | 81421320001 | |||||||||
| FERGUSON, Stuart Edward | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | Scotland | British | 110477860002 | |||||||||
| KITCHENER, Antony Mark | Director | Olympia Gardens AB31 5NR Banchory 20 United Kingdom | Scotland | British | 165997750001 | |||||||||
| LESTRANGE, Brett Anthony | Director | Maryculter AB12 5GX Aberdeen Invercrynoch House United Kingdom | Scotland | Australian | 166703720003 | |||||||||
| MAIR, Robin Barclay | Director | Broomhill Road AB10 6HU Aberdeen 88 United Kingdom | Scotland | British | 125669540001 | |||||||||
| MAWTUS, Christopher Donald | Director | Beaconsfield Place AB15 4AB Aberdeen 51 United Kingdom | United Kingdom | British | 171582130006 | |||||||||
| MCGUINNESS, Neil Stephen | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | United Kingdom | British | 83466350002 | |||||||||
| MORRICE, Craig | Director | Corsmanhill Avenue AB51 5SR Inverurie 5 United Kingdom | United Kingdom | British | 255693230001 | |||||||||
| PURKIS, Daniel George | Director | Whinnyfold Village Whinnyfold AB42 0QH Peterhead 10 United Kingdom | United Kingdom | British | 107200850001 | |||||||||
| SMITH, Anne Alexander | Director | St Swithin Street AB10 6XH Aberdeen 7 United Kingdom | United Kingdom | British | 108115450002 | |||||||||
| SMITH, Colin | Director | 3 Midmar Park Kingswells AB15 8FA Aberdeen | Scotland | British | 88065640002 | |||||||||
| SPEAKMAN, Michael James | Director | HP13 | United Kingdom | British | 88515760001 | |||||||||
| STABLES, Lynne Margaret | Director | Rubislaw Park Road AB15 8DA Aberdeen Park Lodge United Kingdom | United Kingdom | British | 181949490001 | |||||||||
| STABLES, Robert | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | United Kingdom | British | 172480980001 | |||||||||
| STABLES, Robert | Director | Rubislaw Park Road AB15 8DA Aberdeen Park Lodge United Kingdom | United Kingdom | British | 172480980001 | |||||||||
| TAIT, Stuart | Director | Cirrus House The Tradewinds Gibraltar Apt 56 British Overseas Territory | Gibraltar, British Overseas Territory | British | 90100440003 | |||||||||
| TAIT, Susan Edith | Director | Cirrus House The Tradewinds Gibraltar Apt 56 British Overseas Territory | Gibraltar | British | 171496590002 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of UNITY WELL INTEGRITY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unity Well Integrity Limited | Feb 12, 2019 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frontrow Energy Technology Group Limited | Sep 27, 2017 | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UNITY WELL INTEGRITY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | Sep 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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