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 7
  • 1
    Campbell, Emma
    Client Services Director born in February 1981
    Individual (5 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Andrew Charles
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcateer, Ian Henderson
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Director → CIF 0
    Mr Ian Henderson Mcateer
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Chalmers, Angus William Douglas
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Mark Thomas
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Blair, Heather Margaret
    Group Finance Director born in December 1970
    Individual (7 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
    Blair, Heather Margaret
    Individual (7 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Union House, 18 Inverleith Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,021,601 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Kermani, Dawn
    Director born in November 1961
    Individual
    Officer
    2009-10-27 ~ 2017-08-09
    OF - Director → CIF 0
  • 2
    Taylor, Paul Vincent Macdougall
    Marketing Consultant born in July 1938
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Claire, Daniel Robert
    Director born in July 1956
    Individual
    Officer
    2004-06-21 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Ivalo, Kai
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2004-06-18
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1999-12-07 ~ 2000-02-16
    PE - Nominee Director → CIF 0
  • 6
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2007-11-26
    PE - Secretary → CIF 0
  • 7
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2020-09-24
    PE - Secretary → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-07 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNION DIRECT LIMITED

Previous name
ONLYU LIMITED - 2021-03-10
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
29,098 GBP2023-12-31
21,660 GBP2022-12-31
Debtors
297,940 GBP2023-12-31
488,719 GBP2022-12-31
Cash at bank and in hand
1,886,641 GBP2023-12-31
1,025,726 GBP2022-12-31
Current Assets
2,199,020 GBP2023-12-31
1,517,056 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,514,288 GBP2023-12-31
-1,075,088 GBP2022-12-31
Net Current Assets/Liabilities
684,732 GBP2023-12-31
441,968 GBP2022-12-31
Total Assets Less Current Liabilities
713,830 GBP2023-12-31
463,628 GBP2022-12-31
Net Assets/Liabilities
708,706 GBP2023-12-31
462,914 GBP2022-12-31
Equity
Called up share capital
1,032 GBP2023-12-31
1,032 GBP2022-12-31
1,000 GBP2021-12-31
Capital redemption reserve
52 GBP2023-12-31
52 GBP2022-12-31
52 GBP2021-12-31
Retained earnings (accumulated losses)
707,622 GBP2023-12-31
461,830 GBP2022-12-31
495,140 GBP2021-12-31
Equity
708,706 GBP2023-12-31
462,914 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
245,792 GBP2023-01-01 ~ 2023-12-31
66,690 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
245,792 GBP2023-01-01 ~ 2023-12-31
66,690 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
32 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
32 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
72,041 GBP2023-12-31
94,945 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-40,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,943 GBP2023-12-31
73,285 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-40,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
29,098 GBP2023-12-31
21,660 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
264,628 GBP2023-12-31
464,967 GBP2022-12-31
Other Debtors
Amounts falling due within one year
33,312 GBP2023-12-31
23,752 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
297,940 GBP2023-12-31
488,719 GBP2022-12-31
Trade Creditors/Trade Payables
Current
208,755 GBP2023-12-31
371,797 GBP2022-12-31
Corporation Tax Payable
Current
68,412 GBP2023-12-31
16,141 GBP2022-12-31
Other Taxation & Social Security Payable
Current
194,637 GBP2023-12-31
124,285 GBP2022-12-31
Other Creditors
Current
1,042,484 GBP2023-12-31
562,865 GBP2022-12-31
Creditors
Current
1,514,288 GBP2023-12-31
1,075,088 GBP2022-12-31
Equity
Called up share capital
1,032 GBP2023-12-31
1,032 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
3,372 GBP2022-12-31
  • UNION DIRECT LIMITED
    Info
    ONLYU LIMITED - 2021-03-10
    Registered number SC202187
    18 Inverleith Terrace, Edinburgh, Midlothian EH3 5NS
    Private Limited Company incorporated on 1999-12-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.