UB GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UB GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
UB GROUP LIMITED was incorporated 41 years ago on 06/03/1978 and has the registered number: SC064218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

UB GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9BY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/05/2016 17/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN JOSEPHINE MCCARTHY Nov 1966 British Director 2012-04-17 CURRENT
MR MARK OLDHAM May 1959 British Director 2001-03-30 CURRENT
MR MARK OLDHAM May 1959 British Secretary 2001-03-30 CURRENT
DOMINIQUE MEGRET Mar 1947 French Director 2000-06-30 UNTIL 2000-07-14 RESIGNED
ALAN DALZIEL FREW Sep 1948 British Director 1994-01-01 UNTIL 1999-11-26 RESIGNED
MS SUSAN FURST May 1952 British Director 2000-10-31 UNTIL 2012-04-17 RESIGNED
MR LUIGI FELICE LA CORTE Dec 1969 Italian Director 2018-05-04 UNTIL 2018-10-24 RESIGNED
MANJIT DALE Jun 1965 British Director 2000-06-30 UNTIL 2002-02-28 RESIGNED
ROBERT CYRIL CLARKE Mar 1929 British Director 1989-06-19 UNTIL 1991-03-04 RESIGNED
JAMES BLYTH Oct 1929 British Director 1989-06-19 UNTIL 1990-12-31 RESIGNED
MR ALASTAIR GEORGE CLARK Jun 1941 British Director RESIGNED
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director 2000-06-30 UNTIL 2001-04-19 RESIGNED
DEREK ROBERT JAMES STEWART Jan 1935 British Director RESIGNED
BERTRAND MARC ANDRE MEUNIER Mar 1956 French Director 2000-06-30 UNTIL 2006-12-15 RESIGNED
JEFFREY PETER VAN DER EEMS Nov 1962 British Director 2013-03-18 UNTIL 2016-03-11 RESIGNED
MR JOHN ANTHONY WARREN Jun 1953 British Director 1990-12-31 UNTIL 2000-07-31 RESIGNED
MICHAEL DAVID WILKINSON Apr 1949 British Director 1999-11-26 UNTIL 2001-03-30 RESIGNED
PHILIPPE LESLIE VAN DE WALLE Mar 1956 French Director 1999-10-07 UNTIL 2000-07-31 RESIGNED
ROBERT A SCHIFFNER JR Oct 1949 Us Director 2000-06-30 UNTIL 2000-12-21 RESIGNED
MR ERIC LUCIANO NICOLI Aug 1950 British Director 1992-09-21 UNTIL 1999-04-30 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2000-06-30 UNTIL 2000-07-14 RESIGNED
MR ALEXANDER GEORGE MALCOLM RITCHIE Jun 1954 British Director 2000-09-26 UNTIL 2005-09-02 RESIGNED
DEREK ROBERT JAMES STEWART Jan 1935 British Secretary RESIGNED
MR SIMON ALAN ROSE Oct 1966 British Director 2005-07-13 UNTIL 2018-05-08 RESIGNED
ALAN DALZIEL FREW Sep 1948 British Secretary 1994-01-01 UNTIL 1999-11-26 RESIGNED
MICHAEL DAVID WILKINSON Apr 1949 British Secretary 1999-11-26 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ub Investments Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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