UNION SQUARE DEVELOPMENTS LIMITED

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

This company is commonly known as Union Square Developments Limited. The company was founded 25 years ago and was given the registration number SC195182. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	UNION SQUARE DEVELOPMENTS LIMITED
Company Number	:	SC195182
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 1999
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 George Square, Glasgow, G2 1AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hudson Advisors, 8 Hanover Street, London, United Kingdom, W1S 1YQ	Director	15 March 2024	Active
Hudson Advisors, 8 Hanover Street, London, United Kingdom, W1S 1YQ	Director	15 March 2024	Active
9 Rosebank Grove, Edinburgh, EH5 3QN	Secretary	08 March 2000	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	29 September 2005	Active
6 Alva Street, Edinburgh, EH2 4QQ	Secretary	13 April 1999	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Corporate Secretary	23 September 2011	Active
4 Claremount Avenue, Glasgow, G46 6UT	Director	07 February 2001	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	29 September 2005	Active
1, West Regent Street, Glasgow, Scotland, G2 1AP	Director	25 April 2014	Active
1, West Regent Street, Glasgow, Scotland, G2 1AP	Director	11 November 2021	Active
1, West Regent Street, Glasgow, Scotland, G2 1AP	Director	11 November 2021	Active
Foxborough, Drovers Hill, Chipping Campden, GL55 6UW	Director	08 March 2000	Active
1, George Square, Glasgow, G2 1AL	Director	08 October 2008	Active
9 Rosebank Grove, Edinburgh, EH5 3QN	Director	04 April 2003	Active
9 Rosebank Grove, Edinburgh, EH5 3QN	Director	13 April 1999	Active
1, West Regent Street, Glasgow, Scotland, G2 1AP	Director	17 March 2017	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	17 April 2003	Active
1, West Regent Street, Glasgow, Scotland, G2 1AP	Director	10 September 2020	Active
1, George Square, Glasgow, G2 1AL	Director	17 April 2003	Active
93, Percy Road, Hampton, TW12 2JS	Director	01 January 2007	Active
NW1	Director	08 March 2000	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	10 November 2003	Active
Cedar House, 22 Plymouth Road, Barnt Green, B45 8JA	Director	03 April 2002	Active
1 Red Lion Cottages, Aldenham, WD25 8BB	Director	17 April 2003	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
Willow Brook, Back Lane, Oxhill, CV35 0QN	Director	24 April 2003	Active
Flat 4, 25 Courtnell Street, London, W2 5BU	Director	01 February 2006	Active
39, Hove Park Villas, Hove, BN3 6HH	Director	29 September 2005	Active
27 Kings Road, Berkhamsted, HP4 3BH	Director	08 March 2000	Active
50, Pams Way, Epsom, KT19 0HX	Director	29 September 2005	Active
47 Haliburton Road, Twickenham, England, TW1 1PD	Director	15 January 2002	Active
10, Grosvenor Street, London, W1K 4BJ	Director	01 October 2012	Active
5 Hay Avenue, Monifieth, Dundee, DD5 4HH	Director	28 June 2002	Active
Riverview, Ferry Road, Southstoke, RG8 0JP	Director	29 September 2005	Active

People with Significant Control

Natwest Fis Nominees Limited (As Security Agent’S Nominee)
Notified on	:	22 April 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	250, Bishopsgate, London, United Kingdom, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Grayken
Notified on	:	15 March 2024
Status	:	Active
Date of birth	:	June 1956
Nationality	:	Irish
Country of residence	:	United States
Address	:	6688 N. Central Expy., Suite 1600, Dallas, United States,
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Hammerson Uk Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNION SQUARE DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement