ULTIMATE MEMBER GROUP LTD
Significant control: Calum Robert Brook Allison (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Ultimate Member Group Ltd sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ULTIMATE MEMBER GROUP LTD is an active private limited company (company number SC497377) incorporated on 10 February 2015, registered in Glasgow. Its registered activity is business and domestic software development (SIC 62012). Latest micro accounts cover the period ending 28 February 2025, showing net assets of £719k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 21% on the prior period (£905k).
By net assets it sits in the top quarter of 618 comparable companies in Glasgow (median £1,217, upper quartile £29k).
Ownership and control
- Mr Calum Robert Brook Allison
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 10 February 201511 yrs ago
- Next accounts due
- 28 November 2026in 36 days
- Confirmation statement due
- 24 February 2027in 124 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | £719k | — | — | £70k | — | — | 1 |
| 29 February 2024 | £905k | — | — | £76k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £718,523 at 28 February 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 4.82
- Incorporated five or more years agoIncorporated 10 February 2015
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 124 days
- Next accounts duein 36 days
- Accounts period endNet assets £719k · micro accounts
- Accounts period endNet assets £905k · micro accounts
- Incorporated
Similar companies in Glasgow
- EXOVAT LIMITEDGlasgow · inc. Feb 2015
- CITI SOFTWARE SERVICES LIMITEDGlasgow · inc. Feb 2015
- CODE DOTNET LTDGlasgow · inc. Feb 2015
- CUTTLEFISH GRAPHICS LIMITEDLanark · inc. Mar 2015
- STRATOSPHERE CONSULTING LIMITEDGlasgow · inc. Mar 2015
- SALONEYE365 LTDGlasgow · inc. Apr 2015
All companies incorporated on 10 February 2015 · in Feb 2015.
Reminders for ULTIMATE MEMBER GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.