Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Uniserve (Scotland) Limited
- Incorporated
- 14 December 2001 (24 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 2 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 14 December 2001
British
Born June 1963 (63)
Officer history (6 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
31 July 2019
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
1 June 2012
10 March 2011
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 02234562
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Uniserve (Scotland) Limited This company Owns 75–100% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £16,431
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £18,129 | £18,338 | £55,306 | £8,102 | |
| Debtors | £1,698 | £1,698 | |||
| Cash | £16,431 | £16,640 | £6,775 | £4,841 | |
| Creditors (< 1 year) | £3,139,576 | £3,139,769 | £3,138,680 | £3,174,265 | £3,062,854 |
| Net Current Assets | (£3,121,447) | (£3,121,431) | (£3,118,959) | (£3,054,752) | |
| Net Assets | (£3,118,959) | (£3,054,752) | |||
| Shareholder Funds | (£3,121,447) | (£3,121,431) | (£3,118,959) | (£3,054,752) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 |
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