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 3
  • 1
    Cattanach, Iain Mclelland
    Surveyor born in May 1963
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 2
    Baillie, Allan
    Architectural Technologist born in August 1969
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 3
    23, Park Circus, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,307,356 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Unick, James Smith
    Architect born in July 1948
    Individual
    Officer
    1998-03-18 ~ 2019-01-31
    OF - director → CIF 0
    James Smith Unick
    Born in July 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Unick, Gillian
    Individual
    Officer
    1999-05-21 ~ 2018-10-04
    OF - secretary → CIF 0
  • 3
    152 Bath Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    1998-02-19 ~ 1998-03-18
    PE - director → CIF 0
  • 4
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    1998-02-19 ~ 1999-05-21
    PE - secretary → CIF 0
parent relation
Company in focus

UNICK HOLDINGS LIMITED

Previous name
MACROCOM (473) LIMITED - 1998-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Net Assets/Liabilities
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1 GBP2023-12-31
1 GBP2022-12-31
Equity
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Investments in Subsidiaries
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • UNICK HOLDINGS LIMITED
    Info
    MACROCOM (473) LIMITED - 1998-03-19
    Registered number SC183131
    Mccafferty House, 3/2 99 Firhill Road, Glasgow G20 7BE
    Private Limited Company incorporated on 1998-02-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • UNICK HOLDINGS LIMITED
    S
    Registered number Sc183131
    23, Park Circus, Glasgow, G3 6AP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNICK ARCHITECTS LIMITED - 2016-10-07
    MACROCOM (475) LIMITED - 1998-06-29
    Mccafferty House, 3/2 99 Firhill Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,950,578 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.