Unico Limited

Active00861294 Private limited company
Incorporated
12 October 1965 (61 years)
Industry
Wholesale of chemical products (46750)
Accounts type
Medium
Address
Unit 4
Wested Lane
Swanley
BR8 8TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mcmartin, William John David
Secretary · Appointed 17 September 2019
Director · Appointed 17 September 2019
British
Born October 1981 (45)
Director · Appointed 1 October 2010
British
Born September 1971 (55)
Director · Appointed 2 September 1991
British
Born December 1942 (83)
Officer history (24 former)
1 September 2022
Resigned Wilson, William Brown as Director
17 September 2019
Appointed Mcmartin, William John David as Director
17 September 2019
Appointed Mcmartin, William John David as Secretary
28 June 2019
Resigned Slater, Thomas Agnew Hamilton as Director
28 February 2019
Resigned Park, Katherine Mary as Secretary
11 January 2013
Appointed Park, Katherine Mary as Secretary
11 January 2013
Resigned Slater, Thomas Agnew Hamilton as Secretary
1 October 2010
Appointed Ross, Robert Collumbine as Director
31 December 2008
Appointed Slater, Thomas Agnew Hamilton as Secretary
31 December 2008
Resigned Ross, Derek Blair as Secretary
31 December 2008
Resigned Caldwell, Allan Mackinnon as Director
28 June 2007
Appointed Wilson, William Brown as Director
19 December 2005
Appointed Caldwell, Allan Mackinnon as Director
27 June 2005
Appointed Ross, Derek Blair as Secretary
16 May 2005
Resigned Laurie, John Dickson as Secretary
16 May 2005
Resigned Laurie, John Dickson as Director
16 November 2004
Resigned Cozens, Ronald Frank as Director
18 March 2004
Resigned Kerr, Stephen Charles as Director
28 August 2001
Resigned Thomson, Robert Ewart Pride as Director
1 May 2001
Appointed Laurie, John Dickson as Secretary
1 May 2001
Appointed Laurie, John Dickson as Director
1 May 2001
Resigned Ross, Derek Blair as Secretary
1 January 2000
Appointed Slater, Thomas Agnew Hamilton as Director
15 June 1999
Appointed Kerr, Stephen Charles as Director
9 April 1999
Appointed Cozens, Ronald Frank as Director
9 April 1999
Resigned Freeland, George Keith as Director
9 April 1999
Resigned Freeland, George Keith as Secretary
9 April 1999
Appointed Ross, Derek Blair as Secretary
22 June 1998
Resigned Cranstoun, David Martin as Director
22 June 1998
Resigned Donaldson, Norman as Director
1 October 1997
Resigned Daltrey, Brian Robert as Director
31 August 1997
Resigned Pease, Peter Hill as Director
31 January 1996
Appointed Donaldson, Norman as Director
31 January 1996
Appointed Cranstoun, David Martin as Director
31 January 1996
Appointed Thomson, Robert Ewart Pride as Director
31 January 1996
Appointed Daltrey, Brian Robert as Director
4 May 1995
Appointed Freeland, George Keith as Director
14 April 1995
Appointed Freeland, George Keith as Secretary
14 April 1995
Resigned Garvey, Paul Maurice as Secretary
14 April 1995
Resigned Garvey, Paul Maurice as Director
14 September 1993
Appointed Pease, Peter Hill as Director
2 September 1991
Appointed Ross, Derek Blair as Director
2 September 1991
Appointed Garvey, Paul Maurice as Secretary
2 September 1991
Appointed Garvey, Paul Maurice as Director
2 September 1991
Resigned Pease, Peter Hill as Secretary
2 September 1991
Resigned Crowe, Anthony Philip as Director
2 September 1991
Resigned Crowe, Geoffrey as Director
2 September 1991
Resigned Pease, Peter Hill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc104728

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Montague Lloyd Limited Owns 75–100% of shares
Scottish Fine Soaps Limited Owns 75–100% of shares
Highland Aromatics Ltd Owns 75–100% of shares
Arh Toiletries Ltd Owns 75–100% of shares
Naked Leaf Limited Owns 75–100% of shares
Thamesmead Business Services Limited Owns 75–100% of shares
Unico Limited This company Owns 75–100% of shares
Dawn Direct Ltd Owns 75–100% of shares
Satalite 2 Ltd Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a medium company31 December 2025
26 May 2026Confirmation statement with no updates21 May 2026
19 September 2025Full accounts31 December 2024
22 May 2025Confirmation statement with no updates21 May 2025
11 June 2024Full accounts31 December 2023
Show all 178 filings

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