Union Square Developments Limited

ActiveSC195182 Private limited company
Incorporated
13 April 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Mark John Cruddas
Owned by
Natwest Fis Nominees Limited (As Security Agent’s Nominee)
Accounts type
Full
Region
Scotland
Address
C/o Shepherd And Wedderburn LLP
9
Haymarket Square
Edinburgh
EH3 8FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Cruddas, Mark John
Director · Appointed 15 March 2024
British
Born July 1979 (47)
Director · Appointed 15 March 2024
Also at Lsref VI Dee Bidco Limited, Lsref VI Dee Holdco Limited
British
Born April 1990 (36)
Officer history (39 former)
15 March 2024
Appointed Cruddas, Mark John as Director
15 March 2024
Appointed Dodd, Oscar Andrew Mark as Director
15 March 2024
Resigned Hammerson Company Secretarial Limited as Corporate Secretary
15 March 2024
Resigned Shaw, Richard Geoffrey as Director
15 March 2024
Resigned Badham, Harry Alexander as Director
25 February 2022
Resigned Baird, Christie as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Badham, Harry Alexander as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
Appointed Baird, Christie as Director
19 May 2021
Resigned Cochrane, Thomas as Director
10 September 2020
Appointed Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
17 March 2017
Resigned Plocica, Martin as Director
17 March 2017
Appointed Bourgeois, Mark Richard as Director
25 April 2014
Appointed Shaw, Richard Geoffrey as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
1 October 2012
Appointed Plocica, Martin as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
28 July 2006
Resigned O'Driscoll, Patrick Colin as Director
28 July 2006
Resigned Mcguinness, Michael John as Director
28 July 2006
Resigned Mcgivern, Jayne Eleanor as Director
28 July 2006
Resigned Turner, Malcolm Robin as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
1 February 2006
Resigned Scrivener, Andrew John as Director
1 February 2006
Appointed Mcgivern, Jayne Eleanor as Director
29 September 2005
Appointed Atkins, David John as Director
29 September 2005
Resigned Bywater, John Andrew as Director
29 September 2005
Appointed Turner, Malcolm Robin as Director
29 September 2005
Appointed Scrivener, Andrew John as Director
29 September 2005
Appointed O'Driscoll, Patrick Colin as Director
29 September 2005
Resigned Reid, Brian as Director
29 September 2005
29 September 2005
Appointed Mcguinness, Michael John as Director
29 September 2005
Appointed Haydon, Stuart John as Secretary
30 June 2005
Resigned Blair, James Don as Secretary
30 June 2005
Resigned Blair, James Don as Director
6 April 2005
Resigned Barrott, Ronald Stephen as Director
10 November 2003
Resigned Harris, Iain Farlane Sim as Director
10 November 2003
Appointed Hardie, Nicholas Alan Scott as Director
24 April 2003
Appointed Macdonald, Andrew Edward Douglas as Director
17 April 2003
Appointed Cole, Peter William Beaumont as Director
17 April 2003
Appointed Wright, Geoffrey Harcroft as Director
17 April 2003
Appointed Bywater, John Andrew as Director
17 April 2003
Appointed Harris, Iain Farlane Sim as Director
4 April 2003
Appointed Blair, James Don as Director
4 April 2003
Resigned Whyte, Stuart Campbell as Director
28 February 2003
Resigned Gordon, Helen Christine as Director
28 February 2003
Resigned Osborne, Simon Kingsley as Director
19 December 2002
Resigned Harding, David Alan as Director
28 June 2002
Appointed Reid, Brian as Director
3 April 2002
Appointed Harding, David Alan as Director
3 April 2002
Resigned Anderson, Janette as Director
15 January 2002
Appointed Osborne, Simon Kingsley as Director
15 January 2002
Resigned O'Brien, John James as Director
10 August 2001
Resigned Stewart, Donald Gordon William as Director
7 February 2001
Appointed Whyte, Stuart Campbell as Director
7 February 2001
Appointed Anderson, Janette as Director
8 March 2000
Appointed Gordon, Helen Christine as Director
8 March 2000
Appointed Barrott, Ronald Stephen as Director
8 March 2000
Appointed Stewart, Donald Gordon William as Director
8 March 2000
Appointed Blair, James Don as Secretary
8 March 2000
Appointed O'Brien, John James as Director
8 March 2000
Resigned Steedman Ramage W.S. as Corporate Secretary
8 March 2000
Resigned Blair, James Don as Director
13 April 1999
Appointed Steedman Ramage W.S. as Corporate Secretary
13 April 1999
Appointed Blair, James Don as Director

Ownership 2 active

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

Natwest Fis Nominees Limited (As Security Agent’s Nominee)
Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Private Company
John Grayken
Individual · Notified 15 March 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born June 1956 (70)
Former controllers (1)
15 March 2024
Ceased Hammerson UK Properties Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025

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