opendata.bot
Company number
SC286288

UBISAN LIMITED

Officer · MCLAUGHLAN, Laura Ann and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
UBISAN LIMITED
Company number
SC286288
Registered office
48 2nd Floor, West George Street, Glasgow, G2 1BP, Scotland
Company type
Private limited company
Incorporated on
16 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

Officers

2 active · 4 resigned

MCLAUGHLAN, Laura Ann
secretary
Appointed 01/07/2012
Active
HARDIE, Colin George
director
Appointed 01/09/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin George Hardie
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/12/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MCLAUGHLAN, Laura Ann
secretary Appointed 01/07/2012
HARDIE, Colin George
director Appointed 01/09/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2020 Person with significant control added — Mr Colin George Hardie
01/11/2012 Director resigned HUBBERT, Robert Mcarthur —
01/11/2012 Director resigned HUBBERT, Maria Therese —
01/07/2012 Secretary appointed — MCLAUGHLAN, Laura Ann
30/06/2011 Secretary resigned HUBBERT, Maria Therese —
01/09/2005 Director appointed — HARDIE, Colin George
16/06/2005 Corporate-nominee-secretary resigned OSWALDS OF EDINBURGH LIMITED —
16/06/2005 Director appointed — HUBBERT, Robert Mcarthur
16/06/2005 Director appointed — HUBBERT, Maria Therese
16/06/2005 Corporate-nominee-secretary appointed — OSWALDS OF EDINBURGH LIMITED
16/06/2005 Secretary appointed — HUBBERT, Maria Therese

Financial highlights

No figures could be read from the accounts filed on 26 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UBISAN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ubisan Limited — G2 1BP
Tier 1 · renews 26/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC286288
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UBISAN LIMITED?▾
According to the official registry, the company number of UBISAN LIMITED is SC286288.
Where is UBISAN LIMITED registered?▾
The registered office is 48 2nd Floor, West George Street, Glasgow, G2 1BP, Scotland.
Who runs UBISAN LIMITED?▾
MCLAUGHLAN, Laura Ann is listed among the officers of UBISAN LIMITED.
What is the SIC code of UBISAN LIMITED?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls UBISAN LIMITED?▾
Mr Colin George Hardie is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of UBISAN LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About UBISAN LIMITED (SC286288)

UBISAN LIMITED is a private limited company incorporated on 16 June 2005 and registered in the United Kingdom under company number SC286288. Its registered office is at 48 2nd Floor, West George Street, Glasgow, G2 1BP, Scotland. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Colin George Hardie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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