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Ub Investments Public Limited Company

This firm operates in distribution of investment products like mutual fund, PMS, Bonds and P2P Fixed Deposits , corporate Bonds, Home Loans and AIF and Insurances (Life , Health, General-Motor, Property ,Marine, Travel), Gold Bonds, NPS. Tax planning and Tax saving schemes , Retirement schemes also considered for distribution. The company’s own description of itself, taken from its website.

Active 60 years old · 445th oldest of 4,506 · incorporated in the 1960s

Company numberSC042918
StatusActive
Incorporated23/12/1965
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT

Registered office

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY

Other PLCs registered in Edinburgh

Online

Website ubinvestments.in

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 169 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 26/05/2026.

Filings: officer changes32
Filings: accounts27
Filings: annual returns16
Filings: confirmation statements10
Filings: charges8
Filings: resolutions5

The most recent filings

Dormant accounts 29/06/2026
Confirmation statement 26/05/2026
Dormant accounts 16/06/2025
Confirmation statement 28/05/2025
Dormant accounts 27/06/2024
Confirmation statement 31/05/2024
Dormant accounts 23/06/2023
Confirmation statement 31/05/2023
Dormant accounts 24/06/2022
Confirmation statement 27/05/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 22 who have resigned.

Mark Oldham Secretaryappointed 30/03/2001
Helen Josephine Mccarthy Directorappointed 17/04/2012
Mark Oldham Directorappointed 30/03/2001

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

United Biscuits (Holdings) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 0 are not yet recorded as satisfied.

Security pledge agreement
Deutsche Bank Ag London
Fully satisfied, created 15/06/2000
Share pledge agreement
Deutsche Bank Ag London
Fully satisfied, created 09/06/2000
Share charge agreement
Deutsche Bank Ag London
Fully satisfied, created 09/06/2000
Floating charge
Deutsche Bank Ag London as Security Agent
Fully satisfied, created 09/06/2000
Floating charge
Deutsche Bank Ag London as Security Agent
Fully satisfied, created 09/06/2000
Standard security
Cruden Estates Limited
Fully satisfied, created 23/09/1997
Guarantee & instrument of charge
The Commercial Union Assurance Company LTD
Fully satisfied, created 13/11/1968
Guarantee & instrument of charge
The Commercial Union Assurance Company LTD
Fully satisfied, created 30/07/1968

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EH3 9BY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 445th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)