Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Unick Acquisition Company Limited
- Incorporated
- 24 August 2018 (8 years)
- Industry
- Architectural activities (71111)
- Directors
- Allan BaillieIain Mclelland Cattanach
- Owned by
- 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
Baillie, Allan
Director · Appointed 24 August 2018
British
Born August 1969 (57)
Cattanach, Iain Mclelland
Director · Appointed 24 August 2018
British
Born May 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc903521
Former controllers (2)
16 October 2026
Ceased Allan Baillie — Owns 25–50% of shares
16 October 2026
Ceased Iain Mclelland Cattanach — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Unick Acquisition Company Limited This company Owns 75–100% of shares
Unick Holdings Limited 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
- £3,307,356
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,764,928 | |||
| Debtors | £2 | |||
| Creditors (< 1 year) | £407,574 | £407,574 | £1,042,806 | £641,232 |
| Creditors (> 1 year) | £239,658 | £961,848 | ||
| Net Current Assets | (£641,230) | |||
| Net Assets | £3,307,356 | £3,307,356 | £2,482,466 | £2,161,850 |
| Shareholder Funds | £3,307,356 | £3,307,356 | £2,482,466 | £2,161,850 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Resolutions | |||
| 23 October 2026 | Appointment of a secretary | |||
| 20 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 |
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