Ub Group Limited
Company SC064218 · Active · incorporated 06/03/1978 · Edinburgh EH3 9BY · Private Limited Company
Nature of business: 70100 - Activities of head offices
Who controls it
- Ub Investments Plc (company, registered 42918 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BLYTH, James (director, born 10/1929, British) · from 1989-06-19 to 1990-12-31
- CLARKE, Robert Cyril (director, born 03/1929, British) · from 1989-06-19 to 1991-03-04
- WARREN, John Anthony (director, born 06/1953, British) · from 1990-12-31 to 2000-07-31
- NICOLI, Eric Luciano (director, born 08/1950, British) · from 1992-09-21 to 1999-04-30
- FREW, Alan Dalziel (secretary, British) · from 1994-01-01 to 1999-11-26
- VAN DE WALLE, Philippe Leslie (director, born 03/1956, French) · from 1999-10-07 to 2000-07-31
- WILKINSON, Michael David (secretary, British) · from 1999-11-26 to 2001-03-30
- MEUNIER, Bertrand Marc Andre (director, born 03/1956, French) · from 2000-06-30 to 2006-12-15
- KENISTON-COOPER, Graham James (director, born 10/1958, British) · from 2000-06-30 to 2001-04-19
- DALE, Manjit (director, born 06/1965, British) · from 2000-06-30 to 2002-02-28
- MEGRET, Dominique (director, born 03/1947, French) · from 2000-06-30 to 2000-07-14
- MURPHY, Dominic Patrick (director, born 03/1967, British) · from 2000-06-30 to 2000-07-14
- SCHIFFNER JR, Robert A (director, born 10/1949, Us) · from 2000-06-30 to 2000-12-21
- RITCHIE, Alexander George Malcolm (director, born 06/1954, British) · from 2000-09-26 to 2005-09-02
- FURST, Susan (director, born 05/1952, British) · from 2000-10-31 to 2012-04-17
- ROSE, Simon Alan (director, born 10/1966, British) · from 2005-07-13 to 2018-05-08
- VAN DER EEMS, Jeffrey Peter (director, born 11/1962, British) · from 2013-03-18 to 2016-03-11
- LA CORTE, Luigi Felice (director, born 12/1969, Italian) · from 2018-05-04 to 2018-10-24
- CLARK, Alastair George (director, born 06/1941, British) · from to 2000-10-31
- STEWART, Derek Robert James (secretary, British) · from to 1993-12-31
- OLDHAM, Mark (secretary, British) · from 2001-03-30, current
- MCCARTHY, Helen Josephine (director, born 11/1966, British) · from 2012-04-17, current
Charges
4 charges registered, 0 outstanding.
- 2000-06-09, fully-satisfied, in favour of Deutsche Bank Ag London As Security Agent
- 2000-06-09, fully-satisfied, in favour of Deutsche Bank Ag London As Security Agent
- 1989-06-17, fully-satisfied, in favour of Commercial Union Assurance Company PLC
- 1970-10-08, fully-satisfied, in favour of Royal Liver Trustees Ltd
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ub Investments Public Limited Company (SC042918)
- Ub Overseas Limited (01496587)
- Ubs UK Holding Limited (01931397)
- Unp Ltd (SC433156)
- Ub Holdings Limited (SC018543)
- Unb Group Limited (12386652)
- Ubp Ltd (08041318)
- Uos Gp Limited (SC510487)
Check this company on Companies House.
Get the full asset and risk dossier on Ub Group Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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