Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
UB Group Limited
- Incorporated
- 6 March 1978 (48 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- UB Investments PLC
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9BY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2012
British
Born November 1966
Secretary · Appointed 30 March 2001
British
Director · Appointed 30 March 2001
British
Born May 1959 (67)
Officer history (23 former)
24 October 2018
Resigned La Corte, Luigi Felice as Director
8 May 2018
4 May 2018
Appointed La Corte, Luigi Felice as Director
11 March 2016
18 March 2013
17 April 2012
17 April 2012
15 December 2006
2 September 2005
13 July 2005
28 February 2002
19 April 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
21 December 2000
31 October 2000
31 October 2000
26 September 2000
31 July 2000
31 July 2000
14 July 2000
14 July 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
26 November 1999
26 November 1999
26 November 1999
26 November 1999
7 October 1999
30 April 1999
1 January 1994
1 January 1994
31 December 1993
31 December 1993
21 September 1992
4 March 1991
31 December 1990
31 December 1990
19 June 1989
19 June 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
UB Investments PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 42918
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 17 September 2025 | Other filing | |||
| 17 September 2025 | Other filing | |||
| 17 September 2025 | Accounts filing | |||
| 17 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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