UNITED AUCTIONS LIMITED - STIRLING


Company Profile Company Filings

Overview

UNITED AUCTIONS LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
UNITED AUCTIONS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: SC312196. The accounts status is FULL and accounts are next due on 30/09/2024.

UNITED AUCTIONS LIMITED - STIRLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STIRLING AGRICULTURAL CENTRE
STIRLING
FK9 4RN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (563) LIMITED (until 05/12/2006)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD WILLIAM YOUNG Nov 1969 British Director 2017-02-14 CURRENT
CHRISTOPHER SIMON SHARP May 1977 British Director 2017-02-14 CURRENT
JOHN ANDREW ROBERTS Feb 1966 British Director 2017-02-14 CURRENT
GEORGE WILLIAM PURVES Aug 1961 British Director 2017-02-14 CURRENT
WILLIAM ROBERT TOUGH Nov 1955 British Director 2006-12-01 UNTIL 2017-02-14 RESIGNED
MR NEIL FRASER MCLEAN Jun 1968 British Director 2006-12-01 UNTIL 2017-02-14 RESIGNED
HUGH DAVID LEGGAT May 1957 British Director 2006-12-01 UNTIL 2017-02-14 RESIGNED
MR NEIL FRASER MCLEAN Jun 1968 British Secretary 2006-12-01 UNTIL 2017-02-14 RESIGNED
BURNESS LLP Corporate Secretary 2006-11-20 UNTIL 2006-12-01 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-11-20 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Auctions Group Limited 2017-02-14 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hugh David Leggat 2016-04-06 - 2017-02-14 5/1957 Stirling   Ownership of shares 25 to 50 percent
Mr Neil Fraser Mclean 2016-04-06 - 2017-02-14 6/1968 Stirling   Ownership of shares 25 to 50 percent
William Robert Tough 2016-04-06 - 2017-02-14 11/1955 Stirling   Ownership of shares 25 to 50 percent

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