Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Ugie Properties (Holdings) Limited
- Incorporated
- 2 November 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James George Stephen Strachan
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Blackhouse Circle Blackhouse CircleBlackhouse Industrial EstatePeterheadAB42 1BN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2021
British
Born October 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ugie Properties (Holdings) Limited This company
Ugie Properties Limited Owns 75–100% of shares
Ugie Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,979 | |
| Debtors | £1 | £1 |
| Net Current Assets | £1 | £1 |
| Shareholder Funds | £1,980 | £1,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 August 2026 | Registered office address changed |
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