The Upac Group Limited

SC261834

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

133 Barfillan Drive, Glasgow, G52 1BY

Incorporated 13/01/2004

Previously known as

Upac Limited · until 03/05/2017

U-Pac Limited · until 15/01/2015

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

Officers

Chris Thomas Kelly

director · Since 17/12/2014

British · Scotland

secretary · Since 11/03/2015

Clare Frances Bett

director · Since 24/10/2019

Scottish · Scotland

director · Since 24/10/2019

British · Scotland

director · Since 29/12/2020

Scottish · Scotland

Former

director · Resigned 16/09/2019

Kevin Francis Kelly

director · Resigned 23/12/2020

Michael John Kelly

director · Resigned 23/12/2020

Persons with Significant Control

Mr Christopher Thomas Kelly

50–75% shares

Scottish · Scotland

Notified 23/12/2020

Former PSCs

Mr Michael John Kelly

Ceased 30/06/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 18/06/2021Registered 30/06/2021

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 133 Barfillan Drive

2026-06-09

133 BARFILLAN DRIVE

post town → Glasgow

2026-06-09

GLASGOW