Ltd Facts The UK company register, as filed

Register entry · No. SC287102

UGIE INVESTMENTS LIMITED

Active Private Limited Company Incorporated 6 Jul 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,896,402.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLACKHOUSE CIRCLE BLACKHOUSE CIRCLE, BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, SCOTLAND, AB42 1BN

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68201 Renting and operating of Housing Association real estate
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UGIE INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £251,109 £7,369,436 £10,896,402 9
31 Mar 2025 not published £416,612 £7,155,831 £10,645,293 9
31 Mar 2024 not published £459,743 £5,643,104 £10,228,681 9
31 Mar 2023 not published £695,802 £3,203,327 £9,768,938 9
31 Mar 2022 not published £568,476 £2,713,067 £9,073,136 10
31 Mar 2021 not published not published £4,686,563 £13,794,901 8

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
James George Stephen Strachan Director Director 6 Jul 2005 — October 1956 British · United Kingdom
MASSON GLENNIE LLP Corporate secretary 6 Jul 2005 — —
Sandra Strachan Director Director 1 May 2013 — February 1957 British · Scotland
Nicola Strachan Director Director 1 May 2013 — July 1978 British · United Kingdom
Bruce Strachan Director Director 1 May 2013 — December 1975 British · Scotland
Margaret Joan Patrick Director Director 1 May 2013 — January 1953 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ugie Properties Limited company · Sc287100 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UGIE INVESTMENTS LIMITED still trading?

The register shows UGIE INVESTMENTS LIMITED as active.

What does UGIE INVESTMENTS LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68201 (Renting and operating of Housing Association real estate); 82990 (Other business support service activities n.e.c.).

When was UGIE INVESTMENTS LIMITED set up?

It was incorporated on 6 July 2005.

When are UGIE INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is UGIE INVESTMENTS LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs UGIE INVESTMENTS LIMITED?

UGIE INVESTMENTS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 05663372 CLEMZONE LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying And Selling Of Own Real Estate
  2. 05663374 JMC VOUTIRAS INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying and selling of own real estate
  3. 05663330 MCCARTHY & STONE (EQUITY INTERESTS) LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying and selling of own real estate
  4. 05662714 IVY DEVELOPMENTS (DERBY) LIMITED Active Private Limited Company Inc. 23 Dec 2005 68100 · Buying and selling of own real estate
  5. 05662151 MORTON BROWN LIMITED Active Private Limited Company Inc. 23 Dec 2005 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House