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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Wells, Stephen Theodore
    Finance Director born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - Director → CIF 0
    Wells, Stephen Theodore
    Finance Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Peteranna, Angus James
    Builder born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    Peteranna, Donald Alexander
    Site Agent born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pedrana, James
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 5
    Peteranna, Patricia
    Secretary born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 6
    Peteranna, Ian
    Builder born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 7
    Peteranna, Colin
    Site Engineer born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    OF - Director → CIF 0
  • 8
    Peteranna, Donald Joseph
    Builder born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Currie, David
    Finance Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2005-07-28
    OF - Director → CIF 0
    Currie, David
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 2
    Peteranna, Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-07
    OF - Secretary → CIF 0
  • 3
    Drummond, Sandra Henrietta Marion
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 4
    Macintyre, Angus
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2004-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

UBC GROUP LTD.

Previous name
UIST BUILDERS (CONSTRUCTION) LIMITED - 2004-10-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • UBC GROUP LTD.
    Info
    UIST BUILDERS (CONSTRUCTION) LIMITED - 2004-10-01
    Registered number SC070817
    icon of addressCornerstone, 107 West Regent Street, Glasgow G2 2BA
    Private Limited Company incorporated on 1980-03-05 and dissolved on 2017-09-20 (37 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.