United Auctions Limited

ActiveSC312196 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Lothian Shelf (563) Limited (until 5 December 2006)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
United Auctions
Stirling Agricultural Centre
Stirling
FK9 4RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born July 1964 (62)
Director · Appointed 1 May 2025
British
Born December 1970 (55)
Director · Appointed 1 May 2025
British
Born February 1979 (47)
Director · Appointed 14 February 2017
British
Born February 1966 (60)
Director · Appointed 14 February 2017
British
Born May 1977 (49)
Director · Appointed 14 February 2017
British
Born November 1969
Officer history (7 former)
1 May 2025
Resigned Purves, George William as Director
1 May 2025
Appointed Henderson, Richard as Director
1 May 2025
Appointed Wood, Peter as Director
1 May 2025
Appointed Brown, David George as Director
14 February 2017
Resigned Tough, William Robert as Director
14 February 2017
Resigned Mclean, Neil Fraser as Director
14 February 2017
Appointed Purves, George William as Director
14 February 2017
Appointed Sharp, Christopher Simon as Director
14 February 2017
Appointed Young, Donald William as Director
14 February 2017
Resigned Mclean, Neil Fraser as Secretary
14 February 2017
Appointed Roberts, John Andrew as Director
14 February 2017
Resigned Leggat, Hugh David as Director
1 December 2006
Appointed Mclean, Neil Fraser as Secretary
1 December 2006
Appointed Mclean, Neil Fraser as Director
1 December 2006
Appointed Tough, William Robert as Director
1 December 2006
Appointed Leggat, Hugh David as Director
1 December 2006
Resigned Burness LLP as Corporate Secretary
1 December 2006
Resigned Burness (Directors) Limited as Corporate Nominee Director
20 November 2006
Appointed Burness LLP as Corporate Secretary
20 November 2006
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc549543
Former controllers (3)
14 February 2017
Ceased Hugh David Leggat — Owns 25–50% of shares
14 February 2017
Ceased Neil Fraser Mclean — Owns 25–50% of shares
14 February 2017
Ceased William Robert Tough — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

United Auctions Group Limited Owns 75–100% of shares
United Auctions Limited This company Owns 75–100% of shares
UA Livestock Limited Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
24 June 2026Confirmation statement with updates18 June 2026
19 June 2026Director's details changed
16 October 2025Full accounts31 December 2024
18 June 2025Confirmation statement with updates18 June 2025
Show all 119 filings

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