OpenCompanies

Unick Holdings Limited

Company number
SC183131
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
Acquisitions Unick 26 Limited (3 companies)

Registered office

Mccafferty House
3/2 99 Firhill Road
Glasgow
G20 7BE

Previous names

  • Macrocom (473) Limited (until 19 Mar 1998)

Officers

NameRoleAppointedResigned
MACLEOD, Iain Secretary 23 Oct 2026
HUGHES, Richard David Director 16 Oct 2026
BAILLIE, Allan Director 31 Jan 2019 16 Oct 2026
CATTANACH, Iain Mclelland Director 31 Jan 2019 16 Oct 2026

Control

NameNature of controlNotifiedCeased
Unick Acquisition Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2019
James Smith Unick Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £10,001 - 2
31 Dec 2023 £10,001 - 2
31 Dec 2022 - - -
31 Dec 2021 £10,001 - 2
31 Dec 2020 - £0 0
31 Dec 2019 - £20 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Owned by

Unick Holdings Limited → Unick Acquisition Company Limited → Acquisitions Unick 26 Limited

Controls

Directors’ other companies

Companies at the same address

Data