UGIE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ugie Properties Limited. The company was founded 19 years ago and was given the registration number SC287100. The firm's registered office is in PETERHEAD. You can find them at Broad House, Broad Street, Peterhead, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	UGIE PROPERTIES LIMITED
Company Number	:	SC287100
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 2005
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Broad House, Broad Street, Peterhead, AB42 1HY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Broad House, Broad Street, Peterhead, Scotland, AB42 1HY	Corporate Secretary	06 July 2005	Active
Mount Pleasant, Inverugie, Peterhead, AB42 3DE	Director	06 July 2005	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	06 July 2005	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	06 July 2005	Active
Broad House, Broad Street, Peterhead, AB42 1HY	Corporate Director	06 July 2005	Active

People with Significant Control

Ugie Properties (Holdings) Limited
Notified on	:	15 November 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	Broad House, Broad Street, Peterhead, Scotland, AB42 1HY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James George Stephen Strachan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Country of residence	:	Scotland
Address	:	Mount Pleasant, Inverugie, Peterhead, Scotland, AB42 3DE
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)