UPYE 2013 LTD
1 KINGSBOROUGH GARDENS, HYNDLAND, GLASGOW G12 9QA- Active
- Private Limited Company
- Company No. SC466111
- Last Updated: 01 Mar 2024
Company Profile
UPYE 2013 LTD was incorporated on Wednesday, December 18, 2013 as a Private Limited Company with registered address in GLASGOW. UPYE 2013 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 5 days.
| Name | UPYE 2013 LTD |
|---|---|
| Company number | SC466111 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGSBOROUGH GARDENS HYNDLAND GLASGOW G12 9QA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Catherine Renwick Nationality: British |
Dates: Friday, November 4, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Andrew Stevenson Biggart Nationality: British |
Dates: Sunday, May 13, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Jamie Graham Matheson Nationality: British |
Dates: Sunday, May 13, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Bruce Watson Minto Nationality: British |
Dates: Sunday, May 13, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Marion Mccallum Mcnicol Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Archibald Mcnicol Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against UPYE 2013 LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPYE 2013 LTD | 18 Dec 2013 |