Upye 2013 Ltd

SC466111

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

1 KINGSBOROUGH GARDENS, GLASGOW, G12 9QA

Incorporated 18/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mrs Marion Mccallum Mcnicol

secretary · Since 13/05/2018

Also on 1 other board

Mrs Marion Mccallum Mcnicol

director · Since 13/05/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Jamie Graham Matheson

director · Since 04/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Ms Catherine Renwick

director · Since 04/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mrs Marion Mccallum Mcnicol

25–50% shares

25–50% votes

British · Scotland · Age 65

1, Kingsborough Gardens, Glasgow, G12 9QA

Notified 06/04/2016

Mr Andrew Stevenson Biggart

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 65

1, Kingsborough Gardens, Glasgow, G12 9QA

Notified 13/05/2018

Mr Jamie Graham Matheson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 72

1, Kingsborough Gardens, Glasgow, G12 9QA

Notified 13/05/2018

Mr Bruce Watson Minto

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 68

1, Kingsborough Gardens, Glasgow, G12 9QA

Notified 13/05/2018

Catherine Renwick

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 48

3, Clairmont Gardens, Glasgow, G3 7LW

Notified 04/11/2022

Former PSCs

Mr Neil Archibald Mcnicol

Ceased 13/05/2018