UNITED CAPITAL GROUP LTD

Overview

Company Name	UNITED CAPITAL GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC550711
Jurisdiction	Scotland
Date of Creation	Nov 21, 2016

Summary

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

What is the purpose of UNITED CAPITAL GROUP LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNITED CAPITAL GROUP LTD located?

Registered Office Address	83 Princes Street EH2 2ER Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of UNITED CAPITAL GROUP LTD?

Previous Company Names
Company Name	From	Until
PROPERTY SUPERSTAR LIMITED	Nov 21, 2016	Nov 21, 2016

What are the latest accounts for UNITED CAPITAL GROUP LTD?

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 UNITED CAPITAL GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for UNITED CAPITAL GROUP LTD?

Filings
Date	Description	Document	Type
Dec 30, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Group of companies' accounts made up to Mar 31, 2025	36 pages	AA

Jul 18, 2025	Satisfaction of charge SC5507110001 in full	1 pages	MR04

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 13, 2024	Group of companies' accounts made up to Mar 31, 2024	37 pages	AA

Sep 11, 2024	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 83 Princes Street Edinburgh EH2 2ER on Sep 11, 2024	1 pages	AD01

Jul 25, 2024	Termination of appointment of Paul Mcgillvery as a director on Jul 25, 2024	1 pages	TM01

Dec 21, 2023	Group of companies' accounts made up to Mar 31, 2023	38 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Director's details changed for Mrs Leanne Car Carling on Dec 23, 2022	2 pages	CH01

Dec 23, 2022	Director's details changed for Mr Graeme Robert Carling on Dec 23, 2022	2 pages	CH01

Dec 23, 2022	Change of details for Mrs Leanne Car Carling as a person with significant control on Dec 23, 2022	2 pages	PSC04

Dec 23, 2022	Change of details for Mr Graeme Robert Carling as a person with significant control on Dec 23, 2022	2 pages	PSC04

Dec 08, 2022	Group of companies' accounts made up to Mar 31, 2022	38 pages	AA

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

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Appointment of Mr Sydney Fudge as a director on Sep 07, 2022	2 pages	AP01

Aug 15, 2022	Termination of appointment of Kevan Sturrock as a director on Aug 15, 2022	1 pages	TM01

Jul 29, 2022	Registered office address changed from Mcgill Harrison Road Dundee DD2 3SN Scotland to 9-10 st. Andrew Square Edinburgh EH2 2AF on Jul 29, 2022	1 pages	AD01

Jun 07, 2022	Appointment of Mr Paul Mcgillvery as a director on Jun 07, 2022	2 pages	AP01

Dec 10, 2021	Group of companies' accounts made up to Mar 31, 2021	37 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Termination of appointment of Sydney Robert Fudge as a director on Jun 29, 2021	1 pages	TM01

View All Filings

Who are the officers of UNITED CAPITAL GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLING, Graeme Robert Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Nov 21, 2016		Director	Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Scotland	British	1974-1	135443280009
CARLING, Leanne Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Nov 21, 2016		Director	Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Scotland	British	1980-5	136613360008
FUDGE, Sydney Princes Street EH2 2ER Edinburgh 83 Scotland	Sep 07, 2022		Director	Princes Street EH2 2ER Edinburgh 83 Scotland	Scotland	British	1943-5	299858540001
FUDGE, Sydney Robert Harrison Road DD2 3SN Dundee Mcgill Scotland	Feb 14, 2020	Jun 29, 2021	Director	Harrison Road DD2 3SN Dundee Mcgill Scotland	Scotland	British	1943-5	264532280001
MCGILLVERY, Paul Harrison Road DD2 3SN Dundee Affinity Business Centre Scotland	Jun 07, 2022	Jul 25, 2024	Director	Harrison Road DD2 3SN Dundee Affinity Business Centre Scotland	United Kingdom	British	1984-6	274475800002
STURROCK, Kevan St. Andrew Square EH2 2AF Edinburgh 9-10 Scotland	Feb 14, 2020	Aug 15, 2022	Director	St. Andrew Square EH2 2AF Edinburgh 9-10 Scotland	Scotland	British	1965-1	260125650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED CAPITAL GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Leanne Carling Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Nov 21, 2016	Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	No
	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.
Mr Graeme Robert Carling Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	Nov 21, 2016	Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland	No
	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.

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