UNION GROUP EOT LIMITED

UNION GROUP EOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUNION GROUP EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC849257
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNION GROUP EOT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UNION GROUP EOT LIMITED located?

    Registered Office Address
    18 Inverleith Terrace
    EH3 5NS Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNION GROUP EOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for UNION GROUP EOT LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for UNION GROUP EOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UNION GROUP EOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Heather
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    Secretary
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    336013460001
    BATEY, Daniel
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    ScotlandBritish336013440001
    CHALMERS, Angus William Douglas
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    ScotlandBritish92470440001
    GILCHRIST, Elizabeth
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    ScotlandBritish336013450001
    KILLOUGH, Louise
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    ScotlandBritish286314220001
    MCATEER, Ian Henderson
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    18
    Midlothian
    Scotland
    ScotlandBritish31277320005

    What are the latest statements on persons with significant control for UNION GROUP EOT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2025The 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