Ucp (Holdings) Limited

SC147134

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WRIGHT JOHNSTON & MACKENZIE LLP, 12-13 ST ANDREW SQUARE, EH2 2AF

Incorporated 25/10/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Scott Mcdowell

director · Since 01/01/2021

PRESIDENT

AMERICAN · UNITED STATES · Age 51

Also on 2 other boards

Dan St Martin

director · Since 01/01/2021

COO

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Mr Kevin Gray

director · Since 21/03/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Unika Group Limited

75–100% shares

75–100% votes

Appoint directors

Unika House, New York Way, Newcastle Upon Tyne, NE27 0QF

Reg: 06454921 · Companies House, England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/01/2008Registered 29/01/2008Satisfied 12/09/2019

charge

satisfied

UNIKA (AUSTRALIA) PTY LIMITED

Created 18/04/1995Registered 27/04/1995Satisfied 10/12/1999