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
    Fudge, Sydney
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 2
    Carling, Leanne
    Consultant born in May 1980
    Individual (18 offsprings)
    Officer
    2016-11-21 ~ now
    OF - director → CIF 0
    Mrs Leanne Carling
    Born in May 1980
    Individual (18 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carling, Graeme Robert
    Consultant born in January 1974
    Individual (20 offsprings)
    Officer
    2016-11-21 ~ now
    OF - director → CIF 0
    Mr Graeme Robert Carling
    Born in January 1974
    Individual (20 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mcgillvery, Paul
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ 2024-07-25
    OF - director → CIF 0
  • 2
    Fudge, Sydney Robert
    Chairman born in May 1943
    Individual (10 offsprings)
    Officer
    2020-02-14 ~ 2021-06-29
    OF - director → CIF 0
  • 3
    Sturrock, Kevan
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2022-08-15
    OF - director → CIF 0
parent relation
Company in focus

UNITED CAPITAL GROUP LTD

Previous name
PROPERTY SUPERSTAR LIMITED - 2019-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
12,205,399 GBP2024-03-31
12,205,399 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
6,122 GBP2024-03-31
36,323 GBP2023-03-31
Current Assets
6,222 GBP2024-03-31
36,423 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-1,704,014 GBP2024-03-31
-1,496,832 GBP2023-03-31
-1,399,149 GBP2022-03-31
Profit/Loss
-207,182 GBP2023-04-01 ~ 2024-03-31
-97,683 GBP2022-04-01 ~ 2023-03-31
Equity
-1,703,914 GBP2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
2,417 GBP2023-04-01 ~ 2024-03-31
12,754 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
133 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,417 GBP2023-04-01 ~ 2024-03-31
13,037 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
12,205,399 GBP2024-03-31
12,205,399 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,570,000 GBP2024-03-31
3,311,326 GBP2023-03-31
Creditors
Current
13,915,535 GBP2024-03-31
13,738,554 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • UNITED CAPITAL GROUP LTD
    Info
    PROPERTY SUPERSTAR LIMITED - 2019-12-02
    Registered number SC550711
    83 Princes Street, Edinburgh EH2 2ER
    Private Limited Company incorporated on 2016-11-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • UNITED CAPITAL GROUP LTD
    S
    Registered number Sc550711
    Mcgill, Harrison Road, Dundee, Scotland, DD2 3SN
    Private Limited Company in Companies House, Scotland
    CIF 1
  • UNITED CAPITAL GROUP LIMITED
    S
    Registered number Sc550711
    9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Limited Company in Scotland Companies Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,996,001 GBP2024-03-31
    Person with significant control
    2020-05-14 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    SALTIRE FM LTD - 2022-02-14
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.