UB GROUP LIMITED
SC064218 · Active · Ltd · 48 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 3 Jun 2027 (last filed 20 May 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UB GROUP LIMITED
SC064218Active· Ltd· Scotland· 1978-03-06Incorporated 1978-03-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LA CORTE, Luigi Felice· DirectorResigned 2018-10-24
- ROSE, Simon Alan· DirectorResigned 2018-05-08
- VAN DER EEMS, Jeffrey Peter· DirectorResigned 2016-03-11
- MCCARTHY, Helen Josephine· DirectorAppointed 2012-04-17
OLDHAM, Mark
Secretary
- Appointed
- 2001-03-30
- Nationality
- British
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MCCARTHY, Helen Josephine
Director
- Appointed
- 2012-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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OLDHAM, Mark
Director
- Appointed
- 2001-03-30
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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FREW, Alan Dalziel
Secretary
- Appointed
- 1994-01-01
- Resigned
- 1999-11-26
- Nationality
- British
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STEWART, Derek Robert James
Secretary
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
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WILKINSON, Michael David
Secretary
- Appointed
- 1999-11-26
- Resigned
- 2001-03-30
- Nationality
- British
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BLYTH, James
Director
- Appointed
- 1989-06-19
- Resigned
- 1990-12-31
- Nationality
- British
- Born
- 10/1929
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CLARK, Alastair George
Director
- Appointed
- —
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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CLARKE, Robert Cyril
Director
- Appointed
- 1989-06-19
- Resigned
- 1991-03-04
- Nationality
- British
- Born
- 03/1929
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DALE, Manjit
Director
- Appointed
- 2000-06-30
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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FREW, Alan Dalziel
Director
- Appointed
- 1994-01-01
- Resigned
- 1999-11-26
- Nationality
- British
- Born
- 09/1948
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FURST, Susan
Director
- Appointed
- 2000-10-31
- Resigned
- 2012-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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KENISTON-COOPER, Graham James
Director
- Appointed
- 2000-06-30
- Resigned
- 2001-04-19
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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LA CORTE, Luigi Felice
Director
- Appointed
- 2018-05-04
- Resigned
- 2018-10-24
- Nationality
- Italian
- Residence
- England
- Born
- 12/1969
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MEGRET, Dominique
Director
- Appointed
- 2000-06-30
- Resigned
- 2000-07-14
- Nationality
- French
- Born
- 03/1947
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MEUNIER, Bertrand Marc Andre
Director
- Appointed
- 2000-06-30
- Resigned
- 2006-12-15
- Nationality
- French
- Born
- 03/1956
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MURPHY, Dominic Patrick
Director
- Appointed
- 2000-06-30
- Resigned
- 2000-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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NICOLI, Eric Luciano
Director
- Appointed
- 1992-09-21
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 08/1950
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RITCHIE, Alexander George Malcolm
Director
- Appointed
- 2000-09-26
- Resigned
- 2005-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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ROSE, Simon Alan
Director
- Appointed
- 2005-07-13
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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SCHIFFNER JR, Robert A
Director
- Appointed
- 2000-06-30
- Resigned
- 2000-12-21
- Nationality
- Us
- Born
- 10/1949
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STEWART, Derek Robert James
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 01/1935
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VAN DE WALLE, Philippe Leslie
Director
- Appointed
- 1999-10-07
- Resigned
- 2000-07-31
- Nationality
- French
- Born
- 03/1956
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VAN DER EEMS, Jeffrey Peter
Director
- Appointed
- 2013-03-18
- Resigned
- 2016-03-11
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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WARREN, John Anthony
Director
- Appointed
- 1990-12-31
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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WILKINSON, Michael David
Director
- Appointed
- 1999-11-26
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 04/1949
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