UNION TECHNICAL SERVICES LTD

Overview

Company Name	UNION TECHNICAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC493115
Jurisdiction	Scotland
Date of Creation	Dec 10, 2014

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 TECHNICAL SERVICES LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is UNION TECHNICAL SERVICES LTD located?

Registered Office Address	C/O Horizon Ca 5 La Belle Place G3 7LH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for UNION TECHNICAL SERVICES LTD?

Next Accounts
Overdue	No
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 TECHNICAL SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for UNION TECHNICAL SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Nov 02, 2025	Confirmation statement made on Nov 02, 2025 with updates	6 pages	CS01

Aug 28, 2025	Appointment of Mr Kenneth Downs as a director on Jul 01, 2025	2 pages	AP01

May 30, 2025	Change of details for Union Technical Holdings Ltd as a person with significant control on May 30, 2025	2 pages	PSC05

May 26, 2025	Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 26, 2025	1 pages	AD01

Nov 04, 2024	Notification of Union Technical Holdings Ltd as a person with significant control on Nov 25, 2019	2 pages	PSC02

Nov 02, 2024	Cessation of Michael Sweeney as a person with significant control on Nov 02, 2024	1 pages	PSC07

Nov 02, 2024	Cessation of Owen Daniel Coyle as a person with significant control on Nov 02, 2024	1 pages	PSC07

Nov 02, 2024	Confirmation statement made on Nov 02, 2024 with updates	6 pages	CS01

Sep 27, 2024	Accounts for a medium company made up to Dec 31, 2023	26 pages	AA

Apr 24, 2024	Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 24, 2024	1 pages	AD01

Jan 09, 2024	Amended total exemption full accounts made up to Dec 31, 2022	10 pages	AAMD

Jan 04, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	7 pages	CS01

Aug 23, 2023	Director's details changed for Mr Michael Sweeney on Aug 23, 2023	2 pages	CH01

Aug 23, 2023	Change of details for Mr Michael Sweeney as a person with significant control on Aug 23, 2023	2 pages	PSC04

Jun 11, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jun 11, 2023	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on Jun 11, 2023	1 pages	AD01

Nov 23, 2022	Amended total exemption full accounts made up to Dec 31, 2021	10 pages	AAMD

Jun 27, 2022	Amended total exemption full accounts made up to Dec 31, 2021	9 pages	AAMD

Jun 12, 2022	Confirmation statement made on Jun 11, 2022 with updates	6 pages	CS01

Jun 12, 2022	Statement of capital following an allotment of shares on May 14, 2021 Capital: GBP 107	4 pages	SH01

May 12, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 11, 2022	Director's details changed for Mr Michael Sweeney on Jul 10, 2017	2 pages	CH01

May 11, 2022	Change of details for Mr Michael Sweeney as a person with significant control on Aug 10, 2020	2 pages	PSC04

View All Filings

Who are the officers of UNION TECHNICAL SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COYLE, Owen Daniel

Jun 26, 2018

Director

5 La Belle Place

G3 7LH Glasgow

C/O Horizon Ca

Scotland

British

1986-12

163233530002

COYLE, Suzanne

Sep 07, 2020

Director

5 La Belle Place

G3 7LH Glasgow

C/O Horizon Ca

Scotland

British

1990-9

273918740001

DOWNS, Kenneth

Jul 01, 2025

Director

5 La Belle Place

G3 7LH Glasgow

C/O Horizon Ca

Scotland

British

1980-1

339585810001

SWEENEY, Michael

Dec 14, 2014

Director

5 La Belle Place

G3 7LH Glasgow

C/O Horizon Ca

Scotland

United Kingdom

British

1986-3

163233540004

COSEC LIMITED

Dec 10, 2014

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

COYLE, Owen Daniel

Dec 12, 2016

May 08, 2017

Director

Graffham Avenue

Giffnock

G46 6EJ Glasgow

Scotland

United Kingdom

British

1986-12

163233530001

MCMEEKIN, James Stuart

Dec 10, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Dec 10, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNION TECHNICAL SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Union Technical Holdings Ltd

Nov 25, 2019

5 La Belle Place

G3 7LH Glasgow

C/O Horizon Ca

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc 647911

Natures of Control

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

Mr Owen Daniel Coyle

Aug 07, 2019

20-23 Woodside Place

G3 7QL Glasgow

C/O Horizon Ca

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Michael Sweeney

Jul 01, 2016

20-23 Woodside Place

G3 7QL Glasgow

C/O Horizon Ca

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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