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STANDARD REAL ESTATE (UNION POINT) LTD

STANDARD REAL ESTATE (UNION POINT) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTANDARD REAL ESTATE (UNION POINT) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC411483
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANDARD REAL ESTATE (UNION POINT) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STANDARD REAL ESTATE (UNION POINT) LTD located?

    Registered Office Address
    C/O Davidson And Workman
    16 Royal Terrace
    G3 7NY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STANDARD REAL ESTATE (UNION POINT) LTD?

    Previous Company Names
    Company NameFromUntil
    ELB SECURITIES LTDNov 17, 2011Nov 17, 2011

    What are the latest accounts for STANDARD REAL ESTATE (UNION POINT) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for STANDARD REAL ESTATE (UNION POINT) LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for STANDARD REAL ESTATE (UNION POINT) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Sep 30, 2024

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC4114830012, created on Jun 17, 2021

    		6 pagesMR01

    Registration of charge SC4114830011, created on Jun 17, 2021

    		6 pagesMR01

    Alterations to floating charge SC4114830008

    		33 pages466(Scot)

    Alterations to floating charge SC4114830010

    		33 pages466(Scot)

    Registration of charge SC4114830010, created on Jun 11, 2021

    		16 pagesMR01

    Registration of charge SC4114830009, created on Jun 11, 2021

    		20 pagesMR01

    Registration of charge SC4114830008, created on Jun 11, 2021

    		16 pagesMR01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Notification of Standard Real Estate Ltd as a person with significant control on Apr 27, 2021

    		2 pagesPSC02

    Cessation of Lorraine Buchanan Munro as a person with significant control on Apr 27, 2021

    		1 pagesPSC07

    Cessation of Scott Alan Martyn Campbell as a person with significant control on Apr 27, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2021

    		RES15

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of STANDARD REAL ESTATE (UNION POINT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Hamish
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Scotland
    		Secretary
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Scotland
    		164650820001
    CAMPBELL, Scott Alan Martyn
    Glasgow Road
    PA1 3LU Paisley
    134
    United Kingdom
    		Director
    Glasgow Road
    PA1 3LU Paisley
    134
    United Kingdom
    		ScotlandBritish164650810001
    MUNRO, Hamish Hunter
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Scotland
    		Director
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Scotland
    		United KingdomBritish79733350006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANDARD REAL ESTATE (UNION POINT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		Apr 27, 2021
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc446868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lorraine Buchanan Munro
    16 Royal Terrace
    G3 7NY Glasgow
    C/O Davidson And Workman
    Scotland
    		Apr 06, 2016
    16 Royal Terrace
    G3 7NY Glasgow
    C/O Davidson And Workman
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Alan Martyn Campbell
    16 Royal Terrace
    G3 7NY Glasgow
    C/O Davidson And Workman
    Scotland
    		Apr 06, 2016
    16 Royal Terrace
    G3 7NY Glasgow
    C/O Davidson And Workman
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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