The Upac Group Limited
SC261834
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 17/12/2014
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 5 other boards
director · Since 24/10/2019
DIRECTOR
SCOTTISH · SCOTLAND · Age 48
Also on 2 other boards
director · Since 24/10/2019
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 1 other board
director · Since 29/12/2020
CERTIFIED CHARTERED ACCOUNTANT
SCOTTISH · SCOTLAND · Age 48
Also on 7 other boards
secretary · Since 11/03/2015
Former
corporate nominee director · Resigned 13/01/2004
corporate nominee secretary · Resigned 13/01/2004
director · Resigned 17/12/2014
director · Resigned 17/12/2014
secretary · Resigned 17/12/2014
director · Resigned 16/09/2019
director · Resigned 23/12/2020
director · Resigned 23/12/2020
Persons with Significant Control
Mr Christopher Thomas Kelly
Scottish · Scotland · Age 53
133, Barfillan Drive, Glasgow, G52 1BY
Notified 23/12/2020
Former PSCs
Mr Michael John Kelly
Ceased 30/06/2016
Charges1 outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE)
SANTANDER UK PLC
Change History
Active
Private Limited Company
133 BARFILLAN DRIVE
GLASGOW