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UPYE 2013 LTD

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

This company is commonly known as Upye 2013 Ltd. The company was founded 11 years ago and was given the registration number SC466111. The firm's registered office is in GLASGOW. You can find them at 1 Kingsborough Gardens, Hyndland, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UPYE 2013 LTD
Company Number:SC466111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kingsborough Gardens, Hyndland, Glasgow, G12 9QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kingsborough Gardens, Hyndland, Glasgow, G12 9QA

Secretary13 May 2018Active
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director04 November 2022Active
1, Kingsborough Gardens, Hyndland, Glasgow, G12 9QA

Director13 May 2018Active
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director04 November 2022Active
1, Kingsborough Gardens, Hyndland, Glasgow, United Kingdom, G12 9QA

Secretary18 December 2013Active
1, Kingsborough Gardens, Hyndland, Glasgow, United Kingdom, G12 9QA

Director18 December 2013Active

People with Significant Control

Catherine Renwick
Notified on:04 November 2022
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:Scotland
Address:3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Andrew Stevenson Biggart
Notified on:13 May 2018
Status:Active
Date of birth:December 1960
Nationality:British
Address:1, Kingsborough Gardens, Glasgow, G12 9QA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Jamie Graham Matheson
Notified on:13 May 2018
Status:Active
Date of birth:May 1954
Nationality:British
Address:1, Kingsborough Gardens, Glasgow, G12 9QA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Bruce Watson Minto
Notified on:13 May 2018
Status:Active
Date of birth:October 1957
Nationality:British
Address:1, Kingsborough Gardens, Glasgow, G12 9QA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Neil Archibald Mcnicol
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:1, Kingsborough Gardens, Glasgow, Scotland, G12 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marion Mccallum Mcnicol
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:1, Kingsborough Gardens, Glasgow, Scotland, G12 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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