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
    Strachan, James George Stephen
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2005-07-06 ~ now
    OF - director → CIF 0
  • 2
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Corporate (5 parents, 59 offsprings)
    Officer
    2005-07-06 ~ now
    OF - secretary → CIF 0
  • 3
    Broad House, Broad Street, Peterhead, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,980 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr James George Stephen Strachan
    Born in October 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MASSON GLENNIE LLP
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Corporate (5 parents, 59 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    PE - director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-07-06 ~ 2005-07-06
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-07-06 ~ 2005-07-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

UGIE PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2023-03-31
Investments in Group Undertakings
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
198,000 shares2024-03-31
Class 3 ordinary share
1,000 shares2024-03-31
Class 4 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • UGIE PROPERTIES LIMITED
    Info
    Registered number SC287100
    Broad House, Broad Street, Peterhead AB42 1HY
    Private Limited Company incorporated on 2005-07-06 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • UGIE PROPERTIES LIMITED
    S
    Registered number Sc287100
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland, AB42 1HY
    Company in Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Broad House, Broad Street, Peterhead
    Corporate (7 parents)
    Equity (Company account)
    10,228,681 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    5,068,412 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.