UNICO LIMITED

Company summary

Company number: 00861294
Status: ACTIVE
Incorporated / age: 12 October 196560 years
Registered office: Unit 4 Wested Lane, Swanley, BR8 8TE, England
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Wested Lane, Swanley, BR8 8TE, England
Nature of business
Wholesale of chemical products
Previous company names
ANTHONY PETERS (JANITORIAL SUPPLIES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMARTIN, William John David ACTIVE	Secretary	17 Sep 2019				Unit 4, Wested Lane, Swanley, BR8 8TE, England
MCMARTIN, William John David ACTIVE	Director	17 Sep 2019		Scotland	October 1981	Unit 4, Wested Lane, Swanley, BR8 8TE, England
ROSS, Derek Blair ACTIVE	Director	02 Sep 1991		Scotland	December 1942	0, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland
ROSS, Robert Collumbine ACTIVE	Director	01 Oct 2010		Scotland	September 1971	Unit 4, Wested Lane, Swanley, BR8 8TE, England
FREELAND, George Keith RESIGNED	Secretary	14 Apr 1995	09 Apr 1999			37 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
GARVEY, Paul Maurice RESIGNED	Secretary	02 Sep 1991	14 Apr 1995			2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
LAURIE, John Dickson RESIGNED	Secretary	01 May 2001	16 May 2005			5 Barnton Avenue West, Barnton, Edinburgh, Midlothian, EH4 6DF
PARK, Katherine Mary RESIGNED	Secretary	11 Jan 2013	28 Feb 2019			North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland
PEASE, Peter Hill RESIGNED	Secretary		02 Sep 1991			West Warren Warren Road, Woodley, Reading, Berkshire, RG5 3AR
ROSS, Derek Blair RESIGNED	Secretary	27 Jun 2005	31 Dec 2008			New House, Taylors Road, Larbert, FK5 3EN
ROSS, Derek Blair RESIGNED	Secretary	09 Apr 1999	01 May 2001			New House, Taylors Road, Larbert, FK5 3EN
SLATER, Thomas Agnew Hamilton RESIGNED	Secretary	31 Dec 2008	11 Jan 2013			North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland
CALDWELL, Allan Mackinnon RESIGNED	Director	19 Dec 2005	31 Dec 2008	Scotland	November 1959	Ceol-Na-Mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ
COZENS, Ronald Frank RESIGNED	Director	09 Apr 1999	16 Nov 2004		November 1948	10 Marine View, St. Marys Island, Chatham, Kent, ME4 3LA
CRANSTOUN, David Martin RESIGNED	Director	31 Jan 1996	22 Jun 1998		September 1939	22 Munro Road, Glasgow, Lanarkshire, G13 1SF
CROWE, Anthony Philip RESIGNED	Director		02 Sep 1991		April 1922	2 Ferndale Close, Tilehurst, Reading, Berkshire, RG3 6UZ
CROWE, Geoffrey RESIGNED	Director		02 Sep 1991		March 1952	25 Maria Court, Reading, Berkshire, RG3 2AS
DALTREY, Brian Robert RESIGNED	Director	31 Jan 1996	01 Oct 1997		October 1938	16 Longfield, Loughton, Essex, IG10 4EE
DONALDSON, Norman RESIGNED	Director	31 Jan 1996	22 Jun 1998		October 1946	56 Wellesley Crescent, East Kilbride, Glasgow, G75 8TS
FREELAND, George Keith RESIGNED	Director	04 May 1995	09 Apr 1999	Scotland	December 1951	37 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
GARVEY, Paul Maurice RESIGNED	Director	02 Sep 1991	14 Apr 1995	Scotland	October 1952	2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
KERR, Stephen Charles RESIGNED	Director	15 Jun 1999	18 Mar 2004	Scotland	September 1960	54 Forth Park, Bridge Of Allan, Stirling, Stirlingshire, FK9 5NT
LAURIE, John Dickson RESIGNED	Director	01 May 2001	16 May 2005	Scotland	May 1954	5 Barnton Avenue West, Barnton, Edinburgh, Midlothian, EH4 6DF
PEASE, Peter Hill RESIGNED	Director	14 Sep 1993	31 Aug 1997	United Kingdom	August 1935	West Warren Warren Road, Woodley, Reading, Berkshire, RG5 3AR
PEASE, Peter Hill RESIGNED	Director		02 Sep 1991	United Kingdom	August 1935	West Warren Warren Road, Woodley, Reading, Berkshire, RG5 3AR
SLATER, Thomas Agnew Hamilton RESIGNED	Director	01 Jan 2000	28 Jun 2019	Scotland	February 1956	North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland
THOMSON, Robert Ewart Pride RESIGNED	Director	31 Jan 1996	28 Aug 2001		January 1940	12 Durham Square, Portobello, Edinburgh, Midlothian, EH15 1PS
WILSON, William Brown RESIGNED	Director	28 Jun 2007	01 Sep 2022	Scotland	July 1961	0, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

MCMARTIN, William John David ACTIVE
Role: Secretary
Appointed on: 17 Sep 2019
Address: Unit 4, Wested Lane, Swanley, BR8 8TE, England

MCMARTIN, William John David ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: Scotland
Date of birth: October 1981
Address: Unit 4, Wested Lane, Swanley, BR8 8TE, England

ROSS, Derek Blair ACTIVE
Role: Director
Appointed on: 02 Sep 1991
Country of Residence: Scotland
Date of birth: December 1942
Address: 0, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

ROSS, Robert Collumbine ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Scotland
Date of birth: September 1971
Address: Unit 4, Wested Lane, Swanley, BR8 8TE, England

FREELAND, George Keith RESIGNED
Role: Secretary
Appointed on: 14 Apr 1995
Resigned on: 09 Apr 1999
Address: 37 Ravelrig Gait, Balerno, Midlothian, EH14 7NH

GARVEY, Paul Maurice RESIGNED
Role: Secretary
Appointed on: 02 Sep 1991
Resigned on: 14 Apr 1995
Address: 2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN

LAURIE, John Dickson RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 16 May 2005
Address: 5 Barnton Avenue West, Barnton, Edinburgh, Midlothian, EH4 6DF

PARK, Katherine Mary RESIGNED
Role: Secretary
Appointed on: 11 Jan 2013
Resigned on: 28 Feb 2019
Address: North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

PEASE, Peter Hill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1991
Address: West Warren Warren Road, Woodley, Reading, Berkshire, RG5 3AR

ROSS, Derek Blair RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 31 Dec 2008
Address: New House, Taylors Road, Larbert, FK5 3EN

ROSS, Derek Blair RESIGNED
Role: Secretary
Appointed on: 09 Apr 1999
Resigned on: 01 May 2001
Address: New House, Taylors Road, Larbert, FK5 3EN

SLATER, Thomas Agnew Hamilton RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 11 Jan 2013
Address: North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

CALDWELL, Allan Mackinnon RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 31 Dec 2008
Country of Residence: Scotland
Date of birth: November 1959
Address: Ceol-Na-Mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ

COZENS, Ronald Frank RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 16 Nov 2004
Date of birth: November 1948
Address: 10 Marine View, St. Marys Island, Chatham, Kent, ME4 3LA

CRANSTOUN, David Martin RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 22 Jun 1998
Date of birth: September 1939
Address: 22 Munro Road, Glasgow, Lanarkshire, G13 1SF

CROWE, Anthony Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1991
Date of birth: April 1922
Address: 2 Ferndale Close, Tilehurst, Reading, Berkshire, RG3 6UZ

CROWE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1991
Date of birth: March 1952
Address: 25 Maria Court, Reading, Berkshire, RG3 2AS

DALTREY, Brian Robert RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 01 Oct 1997
Date of birth: October 1938
Address: 16 Longfield, Loughton, Essex, IG10 4EE

DONALDSON, Norman RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 22 Jun 1998
Date of birth: October 1946
Address: 56 Wellesley Crescent, East Kilbride, Glasgow, G75 8TS

FREELAND, George Keith RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 09 Apr 1999
Country of Residence: Scotland
Date of birth: December 1951
Address: 37 Ravelrig Gait, Balerno, Midlothian, EH14 7NH

GARVEY, Paul Maurice RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 14 Apr 1995
Country of Residence: Scotland
Date of birth: October 1952
Address: 2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN

KERR, Stephen Charles RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 18 Mar 2004
Country of Residence: Scotland
Date of birth: September 1960
Address: 54 Forth Park, Bridge Of Allan, Stirling, Stirlingshire, FK9 5NT

LAURIE, John Dickson RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 16 May 2005
Country of Residence: Scotland
Date of birth: May 1954
Address: 5 Barnton Avenue West, Barnton, Edinburgh, Midlothian, EH4 6DF

PEASE, Peter Hill RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: August 1935
Address: West Warren Warren Road, Woodley, Reading, Berkshire, RG5 3AR

PEASE, Peter Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1991
Country of Residence: United Kingdom
Date of birth: August 1935
Address: West Warren Warren Road, Woodley, Reading, Berkshire, RG5 3AR

SLATER, Thomas Agnew Hamilton RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Jun 2019
Country of Residence: Scotland
Date of birth: February 1956
Address: North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

THOMSON, Robert Ewart Pride RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 28 Aug 2001
Date of birth: January 1940
Address: 12 Durham Square, Portobello, Edinburgh, Midlothian, EH15 1PS

WILSON, William Brown RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 01 Sep 2022
Country of Residence: Scotland
Date of birth: July 1961
Address: 0, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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