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Ucp (Holdings) Limited (No: SC147134)

Address: C/O WRIGHT JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12-13 ST ANDREW SQUARE, EDINBURGH, EH2 2AF, SCOTLAND

Status: Active

Incorporated: 25-Oct-1993

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 11-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: SIMON BAKER ( DOB: Aug-1966   From: Jan-2024  )

Current Director: PHILIPPE CHARLES MARIE BELOT ( DOB: Apr-1969   From: Jun-2022  )

Current Director: JEFFREY TODD HORST ( DOB: Dec-1961   From: Sep-2021  )

Current Director: SCOTT MCDOWELL ( DOB: Jun-1975   From: Jan-2021  )

Current Director: DAN ST MARTIN ( DOB: May-1975   From: Jan-2021  )

Current Director: DAN ST MARTIN ( DOB: May-1975   From: Jan-2021  )

Resigned Director: DAVID STEWART ALLAN (   From: Oct-1993   To: Apr-1995  )

Resigned Director: GORDON ANDERSON (   From: Apr-1995   To: May-1999  )

Resigned Director: PHILIPPE CHARLES MARIE BELOT ( DOB: Apr-1969   From: Jun-2022   To: Jan-2024  )

Resigned Director: THOMAS BILBROUGH ( DOB: Feb-1956   From: Jan-2020   To: Dec-2020  )

Resigned Director: LEE ETHERINGTON ( DOB: Dec-1970   From: Jan-2008   To: Jun-2022  )

Resigned Director: JEFFREY JOHN FLETCHER ( DOB: Aug-1952   From: Jan-2020   To: Sep-2021  )

Resigned Director: SHARON ANNE GEORGOULIAS ( DOB: Mar-1965   From: Jan-2020   To: Dec-2020  )

Resigned Director: JAMES BARR GREENHALGH ( DOB: Mar-1953   From: Apr-1995   To: Jan-1996  )

Resigned Director: JEFFREY TODD HORST ( DOB: Dec-1961   From: Sep-2021   To: Dec-2023  )

Resigned Director: PAUL ROBERT ROGERS ( DOB: Jan-1961   From: Apr-1995   To: Jan-2020  )

Resigned Director: ANNIKA ROGERS ( DOB: May-1976   From: Mar-2017   To: Jan-2020  )

Resigned Director: GARY RICHARD WILLIAMS ( DOB: Aug-1961   From: Feb-1998   To: Sep-2008  )

Resigned Director: MARTIN FRANCIS WRIGHTSON ( DOB: Apr-1962   From: Nov-2006   To: Jan-2020  )

Resigned Director: SUZANNE WRIGHTSON ( DOB: Oct-1962   From: Apr-2011   To: Jan-2020  )

Resigned Secretary: BIGGART BAILLIE (   From: Oct-1993   To: Apr-1995  )

Resigned Secretary: LEE ETHERINGTON ( DOB: Dec-1970   From: Sep-2008   To: Jun-2022  )

Resigned Secretary: GARY RICHARD WILLIAMS ( DOB: Aug-1961   From: Apr-1995   To: Sep-2008  )

Persons of Significant Control:

Unika Group Limited, Unika House New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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