UNION SQUARE DEVELOPMENTS LIMITED

active Company number SC195182

Private Limited by Shares · Incorporated on 13th Apr 1999

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SIC code: 41100
Registered office: Edinburgh, EH3 8FY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UNION SQUARE DEVELOPMENTS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 13th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

90 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Cruddas	Director	15th Mar 2024	This company	British	View profile
Oscar Dodd	Director	15th Mar 2024		British	View profile
Natwest Fis Nominees Limited (As Security Agent’S Nominee)	Corporate PSC	22nd Apr 2024	—	—	View profile
John Grayken	PSC	15th Mar 2024	—	Irish	View profile
Hammerson Uk Properties Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 89

Company	Number	Incorporated	Status
DUO VENTURES LIMITED	SC881274	5th Mar 2026	active
STIPE ENTERPRISES LIMITED	SC847454	6th May 2025	active
CRAPULATUS LTD	SC828972	14th Nov 2024	active
THOMAS FRANKS SCOTLAND LIMITED	SC809978	9th May 2024	active
QUANTAFUEL ROSYTH LIMITED	SC754815	10th Jan 2023	dissolved

Showing the latest 5 of 89 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Apr 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 1999 Company incorporated
13th Apr 1999 James Blair appointed as Director
13th Apr 1999 STEEDMAN RAMAGE W.S. appointed as Secretary
8th Mar 2000 James Blair resigned as Director
8th Mar 2000 Donald Stewart appointed as Director
8th Mar 2000 John O'Brien appointed as Director
8th Mar 2000 Helen Gordon appointed as Director
8th Mar 2000 Ronald Barrott appointed as Director
8th Mar 2000 STEEDMAN RAMAGE W.S. resigned as Secretary
8th Mar 2000 James Blair appointed as Secretary
7th Feb 2001 Janette Anderson appointed as Director
10th Aug 2001 Donald Stewart resigned as Director
15th Jan 2002 John O'Brien resigned as Director
15th Jan 2002 Simon Osborne appointed as Director
3rd Apr 2002 Janette Anderson resigned as Director
3rd Apr 2002 David Harding appointed as Director
28th Jun 2002 Brian Reid appointed as Director
19th Dec 2002 David Harding resigned as Director
28th Feb 2003 Helen Gordon resigned as Director
28th Feb 2003 Simon Osborne resigned as Director
4th Apr 2003 James Blair appointed as Director
17th Apr 2003 John Bywater appointed as Director
17th Apr 2003 Peter Cole appointed as Director
17th Apr 2003 Iain Harris appointed as Director
24th Apr 2003 Andrew Macdonald appointed as Director
10th Nov 2003 Nicholas Hardie appointed as Director
10th Nov 2003 Iain Harris resigned as Director
6th Apr 2005 Ronald Barrott resigned as Director
30th Jun 2005 James Blair resigned as Director
30th Jun 2005 James Blair resigned as Secretary
29th Sep 2005 John Bywater resigned as Director
29th Sep 2005 Andrew Macdonald resigned as Director
29th Sep 2005 Brian Reid resigned as Director
29th Sep 2005 Michael McGuinness appointed as Director
29th Sep 2005 Patrick O'Driscoll appointed as Director
29th Sep 2005 David Atkins appointed as Director
29th Sep 2005 Stuart Haydon appointed as Secretary
29th Sep 2005 Andrew Scrivener appointed as Director
1st Feb 2006 Jayne McGivern appointed as Director
1st Feb 2006 Andrew Scrivener resigned as Director
28th Jul 2006 Jayne McGivern resigned as Director
28th Jul 2006 Michael McGuinness resigned as Director
28th Jul 2006 Patrick O'Driscoll resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Martin Jepson appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Andrew Berger-North appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
1st Oct 2012 Martin Plocica appointed as Director
19th Mar 2014 Andrew Thomson resigned as Director
25th Apr 2014 Warren Austin appointed as Director
25th Apr 2014 Richard Shaw appointed as Director
6th Apr 2016 Hammerson Uk Properties Limited appointed as Corporate PSC
17th Mar 2017 Martin Plocica resigned as Director
17th Mar 2017 Mark Bourgeois appointed as Director
30th Apr 2019 Peter Cole resigned as Director
7th Aug 2020 Andrew Berger-North resigned as Director
10th Sep 2020 Thomas Cochrane appointed as Director
19th May 2021 Thomas Cochrane resigned as Director
11th Nov 2021 Warren Austin resigned as Director
11th Nov 2021 Mark Bourgeois resigned as Director
11th Nov 2021 Christie Baird appointed as Director
11th Nov 2021 Harry Badham appointed as Director
25th Feb 2022 Christie Baird resigned as Director
15th Mar 2024 HAMMERSON COMPANY SECRETARIAL LIMITED resigned as Corporate secretary
15th Mar 2024 Richard Shaw resigned as Director
15th Mar 2024 Harry Badham resigned as Director
15th Mar 2024 Oscar Dodd appointed as Director
15th Mar 2024 Mark Cruddas appointed as Director
15th Mar 2024 John Grayken appointed as PSC
15th Mar 2024 Hammerson Uk Properties Limited ceased to be a Corporate PSC
22nd Apr 2024 Natwest Fis Nominees Limited (As Security Agent’S Nominee) appointed as Corporate PSC
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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