RCS update : on 08/05/2026
UNIQUE ASSEMBLY LIMITED
Active
•SC740061
Address
2 Roxburgh Place EH8 9SU Edinburgh
Activity
Operation of arts facilities
Workforce
4 employees
Incorporation
02/08/2022
Legal information
UNIQUE ASSEMBLY LIMITED
Number
SC740061
Legal form
Private limited company
Legal situation
normal
Activity
UNIQUE ASSEMBLY LIMITED
Code SIC
90040•Operation of arts facilities
Fields of activity
Operation of arts facilities
Officers and representatives
UNIQUE ASSEMBLY LIMITED
4 officers and representatives
Quality: Director
In office since the : 02/08/2022
Nationality: British
Date of birth: 02/1955
Address: 2, Roxburgh Place EH8 9SU Edinburgh
Quality: Director
In office since the : 02/08/2022
Nationality: Scottish
Date of birth: 04/1968
Address: 2, Roxburgh Place EH8 9SU Edinburgh
Quality: Director
In office since the : 02/08/2022
Nationality: Scottish
Date of birth: 03/1984
Address: 2, Roxburgh Place EH8 9SU Edinburgh
Quality: Director
In office since the : 02/08/2022
Nationality: Scottish
Date of birth: 11/1975
Address: 2, Roxburgh Place EH8 9SU Edinburgh
Ultimate beneficial owners
UNIQUE ASSEMBLY LIMITED
Assembly Wings Ltd
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 1 Cambuslang Court G32 8FH Glasgow
All In Hand Events Ltd
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 2 Commercial Street EH6 6JA Edinburgh
Filling history
UNIQUE ASSEMBLY LIMITED
13 documents
Confirmation statement made on 1 August 2025 with no updates
Confirmation statement made on 1 August 2025 with no updates
16/09/2025
Registration of charge SC7400610001, created on 23 September 2024
Registration of charge SC7400610001, created on 23 September 2024
30/09/2024
Confirmation statement made on 1 August 2024 with no updates
Confirmation statement made on 1 August 2024 with no updates
17/08/2024
Confirmation statement made on 1 August 2023 with updates
Confirmation statement made on 1 August 2023 with updates
24/08/2023
Notification of All in Hand Events Ltd as a person with significant control on 2 August 2022
Notification of All in Hand Events Ltd as a person with significant control on 2 August 2022
24/08/2023
Notification of Assembly Wings Ltd as a person with significant control on 2 August 2022
Notification of Assembly Wings Ltd as a person with significant control on 2 August 2022
24/08/2023
Cessation of Unique Events Limited as a person with significant control on 2 August 2022
Cessation of Unique Events Limited as a person with significant control on 2 August 2022
24/08/2023
Cessation of Assembly Festival Limited as a person with significant control on 2 August 2022
Cessation of Assembly Festival Limited as a person with significant control on 2 August 2022
24/08/2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
27/04/2023
Director's details changed for Mr William Walter Burdett-Coutts on 31 August 2022
Director's details changed for Mr William Walter Burdett-Coutts on 31 August 2022
10/11/2022
Annual accounts
UNIQUE ASSEMBLY LIMITED
4 documents
Total exemption full accounts made up to 31 March 2025
30/12/2025
Total exemption full accounts made up to 31 March 2024
31/12/2024
Financial statements 2024
31/03/2024
Total exemption full accounts made up to 31 March 2023
28/12/2023
Contact informations
UNIQUE ASSEMBLY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2 Roxburgh Place EH8 9SU Edinburgh