Ua Livestock Limited (SC303729)

Company details

Type: Private Limited Company
Incorporated: 2006-06-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

United Auctions
Stirling Agricultural Centre
Stirling
Fk9 4rn

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (15)

Henderson, Richard · Director appointed 2025-05-01
Brown, David George · Director appointed 2025-05-01
Wood, Peter · Director appointed 2025-05-01
Young, Donald William · Director appointed 2017-02-14
Roberts, John Andrew · Director appointed 2017-02-14
Sharp, Christopher Simon · Director appointed 2017-02-01
Purves, George William · Director appointed 2017-02-14 resigned 2025-05-01
Leggat, Hugh David · Director appointed 2007-02-01 resigned 2017-02-14
Tough, William Robert · Director appointed 2007-02-01 resigned 2017-02-14
Mclean, Neil Fraser · Director appointed 2007-02-01 resigned 2017-02-14
Martin, John Keith · Director appointed 2007-01-22 resigned 2007-02-01
Ross, Kenneth · Director appointed 2007-01-22 resigned 2007-02-01
Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2006-06-12 resigned 2007-01-22
Vindex Services Limited · Corporate Nominee Director appointed 2006-06-12 resigned 2007-01-22
Vindex Limited · Corporate Nominee Director appointed 2006-06-12 resigned 2007-01-22

People with significant control (1)

United Auctions Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (26)

15 outstanding · 11 satisfied

A registered charge Outstanding SC3037290026

Held by Hsbc UK Bank PLC

Created 2025-04-08

All and whole the property known as and forming lairg auction mart, lairg, being the whole subjects. Registered in the land register of scotland under title number STH2594.
A registered charge Outstanding SC3037290025

Held by Hsbc UK Bank PLC

Created 2025-04-08

All and whole the property known as and forming lairage shed and land at moleigh, oban, being the subjects on the east side of the road from oban to lochgilphead and being the whole subjects. Registered in the land register of scotland under title number ARG16979.
A registered charge Outstanding SC3037290024

Held by Hsbc UK Bank PLC

Created 2025-04-08

All and whole the property known as and forming stirling agricultural centre, stirling, FK9 4PW, being the whole subjects registered in the land register of scotland under title number PTH33199.
A registered charge Outstanding SC3037290023

Held by Hsbc UK Bank PLC

Created 2025-04-08

All and whole the property known as and forming huntly auction mart, huntly AB54 4QU and being. The whole subjects registered in the land register of scotland under title number ABN71710.
A registered charge Outstanding SC3037290022

Held by Hsbc UK Bank PLC

Created 2025-04-08

All and whole the property known as and forming dalmally auction mart, dalmally, being the whole. Subjects registered in the land register of scotland under title number ARG1080.
A registered charge Outstanding SC3037290021

Held by Hsbc UK Bank PLC

Created 2025-04-02
A registered charge Outstanding SC3037290020

Held by Hsbc UK Bank PLC

Created 2024-01-18

A legal assignment of contract monies.
A registered charge Satisfied SC3037290019

Held by Hsbc Bank PLC

Created 2017-03-15 · satisfied 2026-01-20

A legal assignment of contract monies.
A registered charge Outstanding SC3037290018

Held by Hsbc Bank PLC

Created 2017-02-27

Stirling agricultural centrte, stirling. PTH33199.
A registered charge Outstanding SC3037290017

Held by Hsbc Bank PLC

Created 2017-02-27

Lairg auction mart, lairg. STH2594.
A registered charge Outstanding SC3037290016

Held by Hsbc Bank PLC

Created 2017-02-27

Lairage shed and land at moleigh, oban. ARG16979.
A registered charge Outstanding SC3037290015

Held by Hsbc Bank PLC

Created 2017-02-27

Huntly auctiom mart, huntly. ABN71710.
A registered charge Outstanding SC3037290014

Held by Hsbc Bank PLC

Created 2017-02-27

1) all and whole property known as and forming dalmally auction mart, dalmally ARG1081 and 2) the mart field, dalmally auction mart, dalmally ARG1080.
A registered charge Satisfied SC3037290013

Held by Neil Fraser Mclean as Security Trustee

Created 2017-02-14 · satisfied 2022-02-15
A registered charge Outstanding SC3037290012

Held by Hsbc Bank PLC

Created 2017-02-14
A registered charge Outstanding SC3037290011

Held by Hsbc Invoice Finance (UK) LTD

Created 2017-02-14
Standard security Outstanding

Held by Bryan Duff

Created 2011-03-28

Area of ground at hill of drip in the parish of kincardine and county of perth PTH33199.
Standard security Satisfied

Held by Bank of Scotland PLC

Created 2011-03-28 · satisfied 2016-12-23

Huntly auction mart huntly abn 71710.
Standard security Satisfied

Held by Bank of Scotland PLC

Created 2011-03-28 · satisfied 2016-12-23

Lairage shed and land moleigh oban argyl arg 16979.
Standard security Satisfied

Held by Bank of Scotland PLC

Created 2011-03-28 · satisfied 2017-01-05

The mart field dalmally auction mart dalmally ARG1080 and dalmally auction mart dalmally arg 1081.
Standard security Satisfied

Held by Bank of Scotland PLC

Created 2011-03-28 · satisfied 2016-12-23

Stirling agricultural centre stirling pth 33199.
Floating charge Satisfied

Held by Bank of Scotland PLC

Created 2011-03-17 · satisfied 2017-05-04

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by Lloyds Tsb Commercial Finance Limited

Created 2009-11-25 · satisfied 2017-05-04

Undertaking & all property & assets present & future, including uncalled capital.
Standard security Satisfied

Held by Ua Group Limited

Created 2007-12-05 · satisfied 2011-05-11

The mart field, dalmally ARG1080 and dalmally auction mart, dalmally ARG1081.
Floating charge Satisfied

Held by Nfu Mutual Finance Limited

Created 2007-02-02 · satisfied 2011-03-29

Undertaking and all property and assets present and future of the company including uncalled capital.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

2026-06-08 Director details changed CH01 Officers
2026-01-20 Mortgage satisfy charge full MR04 Mortgage
2025-10-16 Full accounts (paper) AA Accounts
2025-06-18 Confirmation statement (with updates) CS01 Confirmation statement
2025-06-17 Appointment of director AP01 Officers
2025-06-17 Appointment of director AP01 Officers
2025-06-17 Appointment of director AP01 Officers
2025-06-17 Director details changed CH01 Officers
2025-06-17 Director details changed CH01 Officers
2025-06-17 Termination director company with name termination date TM01 Officers
2025-06-10 Change to a person with significant control PSC05 PSC
2025-06-10 Director details changed CH01 Officers
2025-06-10 Director details changed CH01 Officers
2025-06-10 Change registered office address company with date old address new address AD01 Address
2025-04-10 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.