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Companies/SC648489

Unified Financial Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Glory Global Solutions (International) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-17 · No cessation recorded

Source record 10226394
Show 3 ceased records
Glory Ltd.Corporate
Significant influence or control

Notified 2025-05-07 · Ceased 2026-06-17

Source record 6410877
RG
Mr Raj GujarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-15 · Ceased 2020-05-12

Source record 9304334
DC
Duncan CockburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2022-05-03

Source record 9250688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
TO
Takuya Onoe SanCurrent director
Appointed 2025-04-01 · 1 yr · Executive General Manager And Director
JT
Junichi TakemuraCurrent director
Appointed 2023-07-10 · 3 yrs · Director
MM
Mark MccallumCurrent director
Appointed 2023-07-10 · 3 yrs · Company Director
JA
Javed AnjumCurrent director
Appointed 2021-08-16 · 5 yrs · Company Director
Show 10 historical appointments
GD
Gregor DobbieResigned director
Resigned 2023-10-01 · 2 yrs · Company Director
TY
Toshimitsu YoshinariResigned director
Resigned 2023-07-10 · 1 yr · Company Director
LS
Louise SmithResigned director
Resigned 2022-05-30 · Director
JH
Jonathan HughesResigned director
Resigned 2021-08-18 · 3 yrs · Company Director
SJ
Stephen JonesResigned director
Resigned 2021-01-07 · 2 yrs · Director
DH
David HensleyResigned director
Resigned 2020-05-12 · 2 yrs · Director
MP
Markus PedriksResigned director
Resigned 2020-03-17 · 1 yr · Chairman
RG
Raj GujarResigned director
Resigned 2020-02-15 · Ceo
DC
Duncan CockburnResigned director
Resigned 2019-12-17 · 4 yrs · Chartered Accountant
RP
Russell PetersonResigned director
Resigned 2019-11-29 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active