Company Information for

UNICORN GRAPHICS LIMITED

CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,

Company Registration Number

SC136433

Private Limited Company

Active

About Unicorn Graphics Ltd

UNICORN GRAPHICS LIMITED was founded on 1992-02-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Unicorn Graphics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
UNICORN GRAPHICS LIMITED
Legal Registered Office
CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH3

Filing Information

Company NumberSC136433
Date formed1992-02-06
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 22:52:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lycidas Secretaries Limited Company Secretary 2013-04-08
Gian Franco Cillario Director EXECUTIVE 2011-03-08 UNITED STATES
Gianmario Cillario Director EXECUTIVE 2011-03-08 ITALY
Giuseppe Cillario Director EXECUTIVE 2011-03-08 MONACO
Luciano Cillario Director ENTREPRENEUR 2011-03-08 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Sf Secretaries Limited Company Secretary 2011-03-08 2013-04-08
Alan Paul Barr Company Secretary 2007-11-26 2011-03-08
Alexander Sneddon Cairns Director 2008-04-24 2011-03-08
Alan Graham Rees Director 2007-11-28 2011-03-08
Alan James Stewart Director 2005-05-19 2011-03-08
Barry James Whitehorn Director 2007-11-28 2008-12-31
Ian Neill Mckinlay Director 1992-04-03 2007-11-28
Ian Neill Mckinlay Company Secretary 1992-04-03 2007-11-26
William Berry Marnoch Director 1993-01-22 2005-04-30
Kenneth Macdonald Director 1992-04-03 2005-04-27
Ronald Calder Anderson Director 1992-04-03 2001-06-29
Alan Graham Rees Director 1997-05-23 2001-06-29
Barry James Whitehorn Director 1992-04-03 2001-06-29
Andrew Rankine Director 1992-04-03 1998-05-08
Md Secretaries Limited Nominated Secretary 1992-02-06 1992-04-03
Md Directors Limited Nominated Director 1992-02-06 1992-04-03

Related Directorships for Lycidas Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lycidas Secretaries Limited TRUSTCO APWEG LIMITEDCompany Secretary 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
Lycidas Secretaries Limited IKIGAI EUROPE LIMITEDCompany Secretary 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-09-06
Lycidas Secretaries Limited THE INSTITUTE OF INTELLIGENT INFRASTRUCTURE TECHNOLOGIESCompany Secretary 2014-07-15 CURRENT 2014-07-15 Active
Lycidas Secretaries Limited ALPINE BOUTIQUE HOTELS LIMITEDCompany Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-05-31
Lycidas Secretaries Limited IB HOTELS LA ROSIERE LIMITEDCompany Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-06-07
Lycidas Secretaries Limited IB HOTELS LIMITEDCompany Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-05-31
Lycidas Secretaries Limited IB HOTELS QUINTA SPLENDIDA LIMITEDCompany Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-05-31
Lycidas Secretaries Limited IB HOTELS BELLE PLAGNE LIMITEDCompany Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-05-31
Lycidas Secretaries Limited PB PRIVATE OFFICE LIMITEDCompany Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-11-10
Lycidas Secretaries Limited PROFIN PRIVATE OFFICE LIMITEDCompany Secretary 2014-01-14 CURRENT 2014-01-14 Dissolved 2015-09-01
Lycidas Secretaries Limited INSIGHT ARCADE LTDCompany Secretary 2013-07-17 CURRENT 2012-05-08 Dissolved 2015-09-25
Lycidas Secretaries Limited TULLIBARDINE LIMITEDCompany Secretary 2013-04-16 CURRENT 2000-08-15 Active
Lycidas Secretaries Limited EUROSTAMPA PACKAGING LTDCompany Secretary 2013-04-08 CURRENT 2011-02-09 Active
Lycidas Secretaries Limited EUROSTAMPA UK LTDCompany Secretary 2013-04-08 CURRENT 1946-09-17 Active
Lycidas Secretaries Limited LYCIDAS PROPERTY MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-01-25 CURRENT 2013-01-25 Dissolved 2018-02-27
Lycidas Secretaries Limited INVERCLYDE DEVELOPMENT LIMITEDCompany Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
Lycidas Secretaries Limited PICSEL UK LIMITEDCompany Secretary 2009-11-30 CURRENT 2009-08-17 Dissolved 2015-04-12
Lycidas Secretaries Limited MACPHERSON DEVELOPMENTS LIMITEDCompany Secretary 2000-12-04 CURRENT 1996-10-03 Active

Related Directorships for Gian Franco Cillario

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gian Franco Cillario EUROSTAMPA UK LTDDirector 2011-03-08 CURRENT 1946-09-17 Active
Gian Franco Cillario EUROSTAMPA PACKAGING LTDDirector 2011-02-09 CURRENT 2011-02-09 Active

Related Directorships for Gianmario Cillario

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gianmario Cillario EUROSTAMPA UK LTDDirector 2011-03-08 CURRENT 1946-09-17 Active
Gianmario Cillario EUROSTAMPA PACKAGING LTDDirector 2011-02-09 CURRENT 2011-02-09 Active

Related Directorships for Giuseppe Cillario

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giuseppe Cillario EUROSTAMPA UK LTDDirector 2011-03-08 CURRENT 1946-09-17 Active
Giuseppe Cillario EUROSTAMPA PACKAGING LTDDirector 2011-02-09 CURRENT 2011-02-09 Active

Related Directorships for Luciano Cillario

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luciano Cillario EUROSTAMPA UK LTDDirector 2011-03-08 CURRENT 1946-09-17 Active
Luciano Cillario EUROSTAMPA PACKAGING LTDDirector 2011-02-09 CURRENT 2011-02-09 Active