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
    Homewood, Nicola
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 2
    Patrick, Margaret Joan
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 3
    Strachan, Sandra
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 4
    Strachan, Bruce
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 5
    Strachan, James George Stephen
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2005-07-06 ~ now
    OF - director → CIF 0
  • 6
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Corporate (5 parents, 59 offsprings)
    Officer
    2005-07-06 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    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
  • 2
    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 INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
358,375 GBP2024-03-31
165,801 GBP2023-03-31
Investment Property
3,680,000 GBP2024-03-31
3,755,000 GBP2023-03-31
Fixed Assets
4,038,375 GBP2024-03-31
3,920,801 GBP2023-03-31
Debtors
1,389,175 GBP2024-03-31
1,389,528 GBP2023-03-31
Current assets - Investments
1,839,804 GBP2023-03-31
Cash at bank and in hand
5,643,104 GBP2024-03-31
3,203,327 GBP2023-03-31
Current Assets
7,032,279 GBP2024-03-31
6,432,659 GBP2023-03-31
Creditors
Current
841,973 GBP2024-03-31
367,790 GBP2023-03-31
Net Current Assets/Liabilities
6,190,306 GBP2024-03-31
6,064,869 GBP2023-03-31
Total Assets Less Current Liabilities
10,228,681 GBP2024-03-31
9,985,670 GBP2023-03-31
Net Assets/Liabilities
10,228,681 GBP2024-03-31
9,768,938 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
10,228,680 GBP2024-03-31
9,768,937 GBP2023-03-31
Equity
10,228,681 GBP2024-03-31
9,768,938 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,110 GBP2024-03-31
32,110 GBP2023-03-31
Motor vehicles
275,093 GBP2024-03-31
256,231 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
488,903 GBP2024-03-31
288,341 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-70,138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
181,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,040 GBP2024-03-31
24,618 GBP2023-03-31
Motor vehicles
99,488 GBP2024-03-31
97,922 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,528 GBP2024-03-31
122,540 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,422 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
49,494 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-47,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
181,700 GBP2024-03-31
Plant and equipment
1,070 GBP2024-03-31
7,492 GBP2023-03-31
Motor vehicles
175,605 GBP2024-03-31
158,309 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,690 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
33,900 GBP2023-03-31
Investment Property - Fair Value Model
3,680,000 GBP2024-03-31
3,755,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-75,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,149 GBP2023-03-31
Other Debtors
Current
1,075 GBP2024-03-31
1,075 GBP2023-03-31
Prepayments
Current
74,796 GBP2024-03-31
72,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,389,175 GBP2024-03-31
1,389,528 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,356 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,480 GBP2024-03-31
61,455 GBP2023-03-31
Corporation Tax Payable
Current
574,311 GBP2024-03-31
99,001 GBP2023-03-31
Other Taxation & Social Security Payable
Current
93,822 GBP2024-03-31
97,242 GBP2023-03-31
Other Creditors
Current
12,526 GBP2024-03-31
13,435 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
33,199 GBP2024-03-31
33,748 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
459,743 GBP2023-04-01 ~ 2024-03-31
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 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Corporate (7 parents)
    Profit/Loss (Company account)
    338,625 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    5,068,412 GBP2024-03-31
    Person with significant control
    2021-09-09 ~ 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.