UGIE INVESTMENTS LIMITED

Overview

Company Name	UGIE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC287102
Jurisdiction	Scotland
Date of Creation	Jul 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UGIE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UGIE INVESTMENTS LIMITED located?

Registered Office Address	Broad House Broad Street AB42 1HY Peterhead
Undeliverable Registered Office Address	No

What are the latest accounts for UGIE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UGIE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for UGIE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 28, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Oct 09, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Second filing for the appointment of Bruce Strachan as a director	3 pages	RP04AP01

Feb 12, 2020	Director's details changed for Miss Nicola Strachan on Feb 12, 2020	2 pages	CH01

Feb 12, 2020	Director's details changed for Mr Bruce Strachan on Feb 12, 2020	2 pages	CH01

Oct 14, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

Dec 13, 2016	Total exemption full accounts made up to Mar 31, 2016	9 pages	AA

Nov 25, 2016	Secretary's details changed for Masson & Glennie on Nov 01, 2016	3 pages	CH04

Jul 19, 2016	Confirmation statement made on Jul 06, 2016 with updates	5 pages	CS01

Dec 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	8 pages	AA

View All Filings

Who are the officers of UGIE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MASSON GLENNIE LLP

Jul 06, 2005

Secretary

Broad Street

AB42 1HY Peterhead

Broad House

Aberdeenshire

Scotland

Legal Form	CHANGE FROM PARTNERSHIP TO LLP MASSON GLENNIE LLP REG NO (SO305233)
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

195229710002

HOMEWOOD, Nicola

May 01, 2013

Director

Inverugie

AB42 3DS Peterhead

Cluain

Scotland

British

1978-7

179504490003

PATRICK, Margaret Joan

May 01, 2013

Director

Inverugie

AB42 3DP Peterhead

Ellishill

Aberdeenshire

Scotland

British

1953-1

179503590001

STRACHAN, Bruce

May 01, 2013

Director

Oakhill Grange

AB15 5EA Aberdeen

101

Scotland

British

1975-12

179504110002

STRACHAN, James George Stephen

Jul 06, 2005

Director

Mount Pleasant

Inverugie

AB42 3DE Peterhead

Aberdeenshire

United Kingdom

British

1956-10

106226700001

STRACHAN, Sandra

May 01, 2013

Director

Inverugie

AB42 3DE Peterhead

Mount Pleasant

Aberdeenshire

Scotland

British

1957-2

179502540001

OSWALDS OF EDINBURGH LIMITED

Jul 06, 2005

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

JORDANS (SCOTLAND) LIMITED

Jul 06, 2005

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UGIE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ugie Properties Limited

Apr 06, 2016

Broad Street

AB42 1HY Peterhead

Broad House

Aberdeenshire

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act Scotland
Place Registered	Scotland
Registration Number	Sc287100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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