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 9
  • 1
    Illingworth, Mark Edward
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Neil Stephen
    Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (13 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Smart, Gary John
    Company Director born in February 1971
    Individual (7 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Fettes, Alexander James
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Perras, Dillan Arthur
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, Stuart Edward
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 8
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITY WELL INTEGRITY LIMITED

Previous name
UNITY WELL INTEGRITY GROUP LIMITED - 2018-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
378,283 GBP2023-12-31
450,418 GBP2022-12-31
Fixed Assets - Investments
8,454,840 GBP2023-12-31
8,454,840 GBP2022-12-31
Fixed Assets
8,833,123 GBP2023-12-31
8,905,258 GBP2022-12-31
Debtors
113,864 GBP2023-12-31
55,472 GBP2022-12-31
Cash at bank and in hand
1,342,019 GBP2023-12-31
1,253,629 GBP2022-12-31
Current Assets
1,455,883 GBP2023-12-31
1,309,101 GBP2022-12-31
Net Assets/Liabilities
-5,113,944 GBP2023-12-31
-3,842,839 GBP2022-12-31
Equity
Called up share capital
98,400 GBP2023-12-31
98,400 GBP2022-12-31
98,400 GBP2021-12-31
Retained earnings (accumulated losses)
-5,212,344 GBP2023-12-31
-3,941,239 GBP2022-12-31
-2,744,887 GBP2021-12-31
Profit/Loss
-1,271,105 GBP2023-01-01 ~ 2023-12-31
-1,196,352 GBP2022-01-01 ~ 2022-12-31
Equity
-5,113,944 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
606,674 GBP2023-12-31
577,205 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
228,391 GBP2023-12-31
126,787 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
101,604 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
378,283 GBP2023-12-31
450,418 GBP2022-12-31
Investments in Subsidiaries
8,454,840 GBP2023-12-31
8,454,840 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
87,931 GBP2023-12-31
10,972 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,264,122 GBP2023-12-31
3,241,306 GBP2022-12-31
Other Remaining Borrowings
Non-current
9,805,495 GBP2023-12-31
8,651,420 GBP2022-12-31
Bank Borrowings
1,833,333 GBP2023-12-31
2,636,840 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2023-12-31
472,368 GBP2022-12-31
Non-current, Amounts falling due after one year
11,138,828 GBP2023-12-31
10,815,892 GBP2022-12-31

Related profiles found in government register
  • UNITY WELL INTEGRITY LIMITED
    Info
    UNITY WELL INTEGRITY GROUP LIMITED - 2018-12-12
    Registered number SC615249
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2018-12-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • UNITY WELL INTEGRITY LIMITED
    S
    Registered number Sc615249
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WELL-CENTRIC OILFIELD SERVICES LIMITED - 2018-12-14
    RST TRADING LIMITED - 2012-08-09
    COLTAIT PROPERTIES LIMITED - 2005-05-24
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,846,394 GBP2023-12-31
    Person with significant control
    2019-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.