Urban Union Limited

ActiveSC393194 Private limited company
Incorporated
9 February 2011 (15 years)
Industry
Construction of domestic buildings (41202)
Owned by
Lady Hilda Mary Robertson
William George Robertson
Accounts type
Full
Region
Scotland
Address
10 Perimeter Road
Pinefield Industrial Estate
Elgin
IV30 6AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2026
British
Born March 1974 (52)
Director · Appointed 19 December 2025
British
Born April 1970 (56)
Director · Appointed 10 February 2020
British
Born November 1962
Campbell, Ross Iain
Secretary · Appointed 10 February 2020
Director · Appointed 30 October 2019
British
Born December 1973 (52)
Director · Appointed 30 October 2019
British
Born April 1945 (81)
Officer history (12 former)
6 April 2026
Appointed Cunningham, Graham Alan as Director
19 December 2025
Resigned Wilson, Irene as Director
19 December 2025
Appointed Steele, Murray Adam as Director
20 August 2025
Resigned Mckay, Neil John as Director
1 May 2020
Resigned Shewan, Derek William as Director
10 February 2020
Appointed Mcquade, Brian as Director
10 February 2020
Appointed Campbell, Ross Iain as Secretary
10 February 2020
Resigned Wilson, Irene as Secretary
5 November 2019
Resigned Murphy, John Cullen as Director
31 October 2019
Resigned Climson, Gary as Director
31 October 2019
Resigned Russell, Patricia Janice as Director
30 October 2019
Appointed Wilson, Irene as Director
30 October 2019
Appointed Mckay, Neil John as Director
30 October 2019
Appointed Wilson, Irene as Secretary
30 October 2019
Appointed Robertson, William George as Director
30 October 2019
Appointed Robertson, Elliot Cardno as Director
28 April 2014
Resigned Bass, Richard Martin as Director
28 April 2014
Resigned Devaney, Paul James as Director
23 October 2013
Appointed Russell, Patricia Janice as Director
23 October 2013
Resigned Mctaggart, Moris as Director
24 May 2012
Appointed Bass, Richard Martin as Director
24 May 2012
Resigned Scanion, Graham as Director
24 May 2012
Appointed Devaney, Paul James as Director
27 April 2012
Resigned Mccoy, Stephen Christopher as Director
9 February 2011
Appointed Mctaggart, Moris as Director
9 February 2011
Appointed Scanion, Graham as Director
9 February 2011
Appointed Climson, Gary as Director
9 February 2011
Appointed Murphy, John Cullen as Director
9 February 2011
Appointed Mccoy, Stephen Christopher as Director
9 February 2011
Appointed Shewan, Derek William as Director

Ownership 2 active

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

Lady Hilda Mary Robertson
Individual · Notified 3 September 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1948 (77)
Individual · Notified 1 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born April 1945 (81)
Former controllers (2)
3 September 2026
Ceased Robertson Group Holdings Ltd — Owns 25–50% of shares
31 October 2019
Ceased McTaggart Construction Ltd — Owns 25–50% of shares

Filings 88

Show all 88 filings

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