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UCP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ucp (holdings) Limited. The company was founded 31 years ago and was given the registration number SC147134. The firm's registered office is in 12-13 ST ANDREW SQUARE. You can find them at C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UCP (HOLDINGS) LIMITED
Company Number:SC147134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1993
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Scotland, EH2 2AF

Director07 January 2024Active
600, Ellis Road, Durham, United States, 27703

Director01 January 2021Active
455, W. Victoria Street, Compton, United States, 90220

Director01 January 2021Active
11, The Cloisters, South Gosforth, Newcastle Upon Tyne, United Kingdom, NE7 7LS

Secretary30 September 2008Active
45 Millview Drive, North Shields, NE30 2QD

Secretary18 April 1995Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary25 October 1993Active
6 Fullarton Drive, Troon, KA10 6LE

Director25 October 1993Active
Holly Hill, Holly Road, Burradoo Bowral, Australia,

Director18 April 1995Active
Ips Adhesives Europe, New York Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, NE27 0QF

Director10 June 2022Active
455, W. Victoria Street, Compton, United States, 90220

Director16 January 2020Active
11, The Cloisters, South Gosforth, Newcastle Upon Tyne, United Kingdom, NE7 7LS

Director24 January 2008Active
455, W. Victoria Street, Compton, United States, 90220

Director16 January 2020Active
600, Ellis Road, Durham, United States, 27703

Director16 January 2020Active
Cleughearn House, Auldhouse East Kilbride, Glasgow, G75 9DP

Director18 April 1995Active
455, W. Victoria Street, Compton, United States,

Director28 September 2021Active
Unika House, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director07 March 2017Active
20 Beverley Gardens, North Shields, NE30 4NS

Director18 April 1995Active
45 Millview Drive, North Shields, NE30 2QD

Director20 February 1998Active
Lindisfarne, 44 Elmfield Road, Gosforth, Newcastle Upon Tyne, Great Britain, NE3 4BB

Director04 November 2006Active
Lindisfarne, 44 Elmfield Road, Gosforth, Newcastle Upon Tyne, Great Britain, NE3 4BB

Director07 April 2011Active

People with Significant Control

Unika Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unika House, New York Way, Newcastle Upon Tyne, England, NE27 0QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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