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 2
  • 1
    Sweeney, Michael
    Commercial Director born in March 1986
    Individual (15 offsprings)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
    Mr Michael Sweeney
    Born in March 1986
    Individual (15 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Coyle, Owen Daniel
    Commercial Director born in December 1986
    Individual (43 offsprings)
    Officer
    2020-10-12 ~ now
    OF - director → CIF 0
    Mr Owen Daniel Coyle
    Born in December 1986
    Individual (43 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mr Michael Sweeney
    Born in December 2019
    Individual (15 offsprings)
    Person with significant control
    2019-12-06 ~ 2019-12-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2019-11-25 ~ 2019-11-25
    OF - director → CIF 0
  • 3
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2019-11-25 ~ 2019-11-25
    PE - director → CIF 0
    2019-11-25 ~ 2019-11-25
    PE - secretary → CIF 0
  • 4
    78, Montgomery Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 132 offsprings)
    Person with significant control
    2019-11-25 ~ 2019-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNION TECHNICAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
27,797 GBP2023-01-01 ~ 2023-12-31
988 GBP2021-12-01 ~ 2022-12-31
Operating Profit/Loss
-27,797 GBP2023-01-01 ~ 2023-12-31
-988 GBP2021-12-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,332 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
514,599 GBP2023-01-01 ~ 2023-12-31
486,335 GBP2021-12-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
168,750 GBP2021-12-01 ~ 2022-12-31
Profit/Loss
514,599 GBP2023-01-01 ~ 2023-12-31
317,585 GBP2021-12-01 ~ 2022-12-31
Debtors
641,726 GBP2023-12-31
891,003 GBP2022-12-31
Current assets - Investments
2,066,184 GBP2023-12-31
875,776 GBP2022-12-31
Cash at bank and in hand
854,745 GBP2023-12-31
14,550 GBP2022-12-31
Current Assets
3,562,655 GBP2023-12-31
1,781,329 GBP2022-12-31
Creditors
Current
3,165,279 GBP2023-12-31
1,352,547 GBP2022-12-31
Net Current Assets/Liabilities
397,376 GBP2023-12-31
428,782 GBP2022-12-31
Total Assets Less Current Liabilities
397,376 GBP2023-12-31
428,782 GBP2022-12-31
Equity
Called up share capital
835 GBP2023-12-31
112 GBP2022-12-31
Retained earnings (accumulated losses)
396,541 GBP2023-12-31
428,670 GBP2022-12-31
Equity
397,376 GBP2023-12-31
428,782 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
641,726 GBP2023-12-31
891,003 GBP2022-12-31
Amounts owed to group undertakings
Current
2,962,662 GBP2023-12-31
1,183,034 GBP2022-12-31
Other Taxation & Social Security Payable
Current
173,082 GBP2023-12-31
168,750 GBP2022-12-31
Other Creditors
Current
29,535 GBP2023-12-31
763 GBP2022-12-31
Related profiles found in government register
  • UNION TECHNICAL HOLDINGS LTD
    Info
    Registered number SC647911
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL
    Private Limited Company incorporated on 2019-11-25 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • UNION TECHNICAL HOLDINGS LTD
    S
    Registered number Sc 647911
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
    Limited Company in Scotland
    CIF 1
  • UNION TECHNICAL HOLDINGS LTD
    S
    Registered number Sc647911
    11, C/o Horizon Ca Glasgow, Somerset Place, Glasgow, Scotland, G3 7JT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • UNION TECHNICAL HOLDINGS LTD
    S
    Registered number Sc647911
    11, C/o Horizon Ca, Somerset Place, Glasgow, Scotland, G3 7JT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 7
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 9
    Third Floor, Suite 2, Ink Bulding, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-25 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-15 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 17
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 23
    BIG BATTERY (SPIERSBRIDGE A) LIMITED - 2022-09-12
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 24
    BIG BATTERY (SPIERSBRIDGE B) LIMITED - 2022-09-12
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-04 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    BIG BATTERY (LOW COCKLAW FARM) LIMITED - 2023-05-18
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-13 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 26
    BIG BATTERY (SHALMSTRY FARM) LIMITED - 2023-05-18
    BBC UTS (SHALMSTRY FARM) LIMITED - 2022-07-19
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-11 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 27
    BIG BATTERY (FANK COTTAGE) LIMITED - 2023-05-18
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    BIG BATTERY (HATCHEDNIZE) LIMITED - 2023-05-18
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 29
    Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2022-08-25 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 30
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    2022-07-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 31
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,562,400 GBP2023-12-31
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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