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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 9
  • 1
    Strachan, James George Stephen
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Strachan, Sandra
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Homewood, Nicola
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Patrick, Margaret Joan
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Strachan, Bruce
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    MASSON GLENNIE LLP
    SO305233
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (7 parents, 120 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Nominee Director → CIF 0
  • 8
    UGIE PROPERTIES LIMITED
    SC287100
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UGIE INVESTMENTS LIMITED

Period: 2005-07-06 ~ now
Company number: SC287102
Registered name
UGIE INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
336,216 GBP2025-03-31
358,375 GBP2024-03-31
Investment Property
3,485,000 GBP2025-03-31
3,680,000 GBP2024-03-31
Fixed Assets
3,821,216 GBP2025-03-31
4,038,375 GBP2024-03-31
Debtors
109,430 GBP2025-03-31
1,389,175 GBP2024-03-31
Cash at bank and in hand
7,155,831 GBP2025-03-31
5,643,104 GBP2024-03-31
Current Assets
7,265,261 GBP2025-03-31
7,032,279 GBP2024-03-31
Creditors
Current
441,184 GBP2025-03-31
841,973 GBP2024-03-31
Net Current Assets/Liabilities
6,824,077 GBP2025-03-31
6,190,306 GBP2024-03-31
Total Assets Less Current Liabilities
10,645,293 GBP2025-03-31
10,228,681 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
10,645,292 GBP2025-03-31
10,228,680 GBP2024-03-31
Equity
10,645,293 GBP2025-03-31
10,228,681 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
181,700 GBP2025-03-31
181,700 GBP2024-03-31
Plant and equipment
32,110 GBP2025-03-31
32,110 GBP2024-03-31
Motor vehicles
276,826 GBP2025-03-31
275,093 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
490,636 GBP2025-03-31
488,903 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-49,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-49,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,110 GBP2025-03-31
31,040 GBP2024-03-31
Motor vehicles
122,310 GBP2025-03-31
99,488 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,420 GBP2025-03-31
130,528 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,070 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
51,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,739 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,739 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
181,700 GBP2025-03-31
181,700 GBP2024-03-31
Motor vehicles
154,516 GBP2025-03-31
175,605 GBP2024-03-31
Plant and equipment
1,070 GBP2024-03-31
Investment Property - Fair Value Model
3,485,000 GBP2025-03-31
3,680,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-195,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
34,152 GBP2025-03-31
Other Debtors
Current
1,075 GBP2025-03-31
1,075 GBP2024-03-31
Prepayments
Current
74,203 GBP2025-03-31
74,796 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
109,430 GBP2025-03-31
Amounts falling due within one year, Current
1,389,175 GBP2024-03-31
Trade Creditors/Trade Payables
Current
62,611 GBP2025-03-31
83,480 GBP2024-03-31
Corporation Tax Payable
Current
142,109 GBP2025-03-31
574,311 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,965 GBP2025-03-31
93,822 GBP2024-03-31
Other Creditors
Current
102,926 GBP2025-03-31
12,526 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
89,268 GBP2025-03-31
33,199 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
416,612 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • UGIE INVESTMENTS LIMITED
    Info
    Registered number SC287102
    Broad House, Broad Street, Peterhead AB42 1HY
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • UGIE INVESTMENTS LIMITED
    S
    Registered number Sc287102
    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 2
  • 1
    CALEY COLD STORE LIMITED
    SC270634
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UGIE FARMS LIMITED
    SC709075
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2021-09-09 ~ 2022-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.