Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Unick Holdings Limited
- Incorporated
- 19 February 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Mccafferty House3/2 99 Firhill RoadGlasgowG20 7BE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Macleod, Iain
Secretary · Appointed 23 October 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc606297
Former controllers (1)
31 January 2019
Ceased James Smith Unick — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Unick Acquisition Company Limited Owns 75–100% of shares
Unick Holdings Limited This company Owns 75–100% of shares
Unick Consulting Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £10,001
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,001 | £10,001 | |||
| Cash | £0 | £20 | |||
| Net Current Assets | £0 | £20 | |||
| Net Assets | £10,001 | £10,001 | £10,001 | ||
| Shareholder Funds | £10,001 | £10,001 | £10,001 | £10,001 | £10,021 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a secretary | |||
| 27 March 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 December 2023 |
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