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Governance Register
Private limited company (proposal to strike off) · No. SC468808 · Elgin

Unique Controls Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Unique Controls Ltd's network

0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Unique Controls Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listediDirectors and secretaries as filed at Companies House.

No board members on the public record.

Board

Current officers

0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Stewart MayDirector31 January 201430 March 2023

Network

Network

iThe large node is Unique Controls Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£10k-£5k£0£5k£10k202220212020201920182016£185£8.33k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 March 2022FRS102Not reportedNot reported£185£8.33kNot reported1
30 March 2021-Not reportedNot reported£5.93k£5.93kNot reported1
30 March 2020-Not reportedNot reported£3.83k£3.83kNot reported1
30 March 2019-Not reportedNot reported£4.40k£4.40kNot reportedNot reported
30 March 2018-Not reportedNot reported£9.85k£9.85kNot reportedNot reported
30 March 2016UK GAAP (pre-2015)Not reportedNot reported-£6.65k-£6.65k£7.67kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 March 2022
Next accounts due
30 December 2023 Overdue by 1044 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
20 January 2023
Next confirmation statement due
3 February 2024 Overdue by 1009 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC468808
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
31 January 2014
Registered office
Garth Mannock Road, Birnie, Elgin, IV30 8RP
Nature of business (SIC)
  • 71122 Engineering related scientific and technical consulting activities
  • 74100 specialised design activities
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 March 2022 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 March 2022
Next accounts due
30 December 2023 Overdue by 1044 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
20 January 2023
Next confirmation statement due
3 February 2024 Overdue by 1009 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

16iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

16 other active companies have the same main business code (71122 Engineering related scientific and technical consulting activities) and a registered office in the IV30 postcode district.

Showing 6 of 16Show all 16 →

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
fd9Toc_INqRVIGFGXOJq9Ai-Am4ultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Corre Holdings SaCompany, registered in Switzerland · not on the UK register
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
21 July 2020Current
Mr Stewart MayPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.