Upp (aberdeen) Limited EDINBURGH


Upp (aberdeen) started in year 2001 as Private Limited Company with registration number SC222440. The Upp (aberdeen) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.

The company has 2 directors, namely Alexander H., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 29 April 2022 and Alexander H. has been with the company for the least time - from 24 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julian B. who worked with the the company until 31 January 2019.

Upp (aberdeen) Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC222440
Date of Incorporation Wed, 22nd Aug 2001
Industry Dormant Company
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Alexander H.

Position: Director

Appointed: 24 April 2023

Simon B.

Position: Director

Appointed: 29 April 2022

Richard B.

Position: Director

Appointed: 01 January 2019

Resigned: 31 January 2020

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Sean O.

Position: Director

Appointed: 15 October 2008

Resigned: 31 December 2018

Julian B.

Position: Director

Appointed: 15 October 2008

Resigned: 31 January 2019

Andrew M.

Position: Director

Appointed: 15 April 2008

Resigned: 15 October 2008

Julian B.

Position: Director

Appointed: 15 April 2008

Resigned: 15 October 2008

Julian B.

Position: Secretary

Appointed: 04 May 2005

Resigned: 31 January 2019

Robert J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Alan B.

Position: Director

Appointed: 02 July 2003

Resigned: 15 June 2004

Christopher E.

Position: Director

Appointed: 14 September 2001

Resigned: 02 December 2003

Robert M.

Position: Director

Appointed: 14 September 2001

Resigned: 15 October 2008

Clive C.

Position: Director

Appointed: 14 September 2001

Resigned: 15 October 2008

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 22 August 2001

Resigned: 04 January 2005

Paul M.

Position: Director

Appointed: 22 August 2001

Resigned: 14 September 2001

Andrew S.

Position: Director

Appointed: 22 August 2001

Resigned: 11 February 2004

Geoffrey M.

Position: Director

Appointed: 22 August 2001

Resigned: 14 September 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Upp Group Limited from London, England. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Upp Group Limited

1st Floor 12, Arthur Street, London, EC4R 9AB, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 06218832
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-9 643 000-9 643 000-9 643 000      
Balance Sheet
Net Assets Liabilities  9 643 0009 643 0009 643 0009 643 0009 643 0009 643 0009 643 000
Net Assets Liabilities Including Pension Asset Liability-9 643 000-9 643 000-9 643 000      
Reserves/Capital
Called Up Share Capital170 000170 000170 000      
Profit Loss Account Reserve-9 813 000-9 813 000-9 813 000      
Shareholder Funds-9 643 000-9 643 000-9 643 000      
Other
Creditors  9 643 0009 643 0009 643 0009 643 0009 643 0009 643 0009 643 000
Net Current Assets Liabilities-9 643 000-9 643 000-9 643 0009 643 0009 643 0009 643 0009 643 0009 643 0009 643 000
Total Assets Less Current Liabilities-9 643 000-9 643 000-9 643 0009 643 0009 643 0009 643 0009 643 0009 643 0009 643 000
Creditors Due Within One Year9 643 0009 643 0009 643 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-08-31
filed on: 4th, May 2023
Free Download (3 pages)

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