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Upp (Aberdeen) Limited

SC222440

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 22/08/2001

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon Anthony Boorne

director · Since 29/04/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Mrs Dorota Raczko

director · Since 14/08/2026

POLISH · ENGLAND · Age 44

Simon Anthony Boorne

director · Since 29/04/2022

British · England · Age 41

Dorota Raczko

director · Since 14/08/2026

Polish · England · Age 44

Former

Paul George Milner

director · Resigned 14/09/2001

Geoffrey Keith Howard Mason

director · Resigned 14/09/2001

Christopher James Elliott

director · Resigned 02/12/2003

Andrew John Sutton

director · Resigned 11/02/2004

Alan Edward Birch

director · Resigned 15/06/2004

Robert Nigel Johnson

director · Resigned 15/06/2004

Secretariat Services Limited

corporate secretary · Resigned 04/01/2005

Clive Wilson Crawford

director · Resigned 15/10/2008

Robert Sean Mcclatchey

director · Resigned 15/10/2008

Andrew John May

director · Resigned 15/10/2008

Julian Christopher William Benkel

director · Resigned 15/10/2008

Sean O'Shea

director · Resigned 31/12/2018

Julian Christopher William Benkel

secretary · Resigned 31/01/2019

Julian Christopher William Benkel

director · Resigned 31/01/2019

Richard Antoine Bienfait

director · Resigned 31/01/2020

Henry Barnaby Gervaise-Jones

director · Resigned 29/04/2022

Alexander Edward Compton Hare

director · Resigned 26/09/2025

Persons with Significant Control

Upp Group Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 12, Arthur Street, London, EC4R 9AB

Reg: 06218832 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line150 Lothian Road
2026-08-17

50 LOTHIAN ROAD

post townEdinburgh
2026-08-17

EDINBURGH

officer appointedBOORNE, Simon Anthony
2026-08-17
officer appointedRACZKO, Dorota
2026-08-17