UPPERKEY LIMITED

Overview

Company Name	UPPERKEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC143531
Jurisdiction	Scotland
Date of Creation	Mar 29, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPPERKEY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is UPPERKEY LIMITED located?

Registered Office Address	Victoria House 13 Victoria Street AB10 1XB Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for UPPERKEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for UPPERKEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for UPPERKEY LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Micro company accounts made up to Apr 30, 2025	6 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 29, 2025 with updates	4 pages	CS01

Jul 11, 2024	Micro company accounts made up to Apr 30, 2024	6 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 29, 2024 with updates	4 pages	CS01

Jun 27, 2023	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 29, 2023 with updates	4 pages	CS01

Jun 02, 2022	Micro company accounts made up to Apr 30, 2022	6 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with updates	4 pages	CS01

Jun 17, 2021	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with updates	4 pages	CS01

Sep 07, 2020	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 29, 2020 with updates	4 pages	CS01

Aug 15, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with updates	4 pages	CS01

Feb 26, 2019	Director's details changed for Dave Buckley on Feb 26, 2019	2 pages	CH01

Feb 26, 2019	Change of details for Mr Dave Buckley as a person with significant control on Aug 31, 2016	2 pages	PSC04

Feb 26, 2019	Secretary's details changed for Tara Daniel Buckley on Feb 26, 2019	1 pages	CH03

Aug 09, 2018	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Apr 16, 2018	Registered office address changed from Victoria House 10 Victoria Street Aberdeen AB10 1XB United Kingdom to Victoria House 13 Victoria Street Aberdeen AB10 1XB on Apr 16, 2018	1 pages	AD01

Apr 16, 2018	Registered office address changed from Braeside Udny Station Ellon Aberdeenshire AB41 6QJ to Victoria House 10 Victoria Street Aberdeen AB10 1XB on Apr 16, 2018	1 pages	AD01

Apr 13, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Director's details changed for Dave Buckley on Mar 21, 2018	2 pages	CH01

Mar 22, 2018	Secretary's details changed for Tara Daniel Buckley on Mar 21, 2018	1 pages	CH03

Aug 17, 2017	Micro company accounts made up to Apr 30, 2017	6 pages	AA

Apr 01, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of UPPERKEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Tara Daniel 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Mar 01, 2000		Secretary	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland		British		69281170002
BUCKLEY, Dave 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 14, 1993		Director	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	England	British	1954-8	34265380005
BRANKLING, Joanne Elizabeth 18 Corse Gardens Kingswells AB15 8TN Aberdeen	Mar 26, 1998	Feb 29, 2000	Secretary	18 Corse Gardens Kingswells AB15 8TN Aberdeen		British		19285610003
HENDRY, Susan Yvonne Jacqueline Tillyfoddie Dunecht AB32 7BB Skene Aberdeenshire	Apr 14, 1993	Mar 31, 1998	Secretary	Tillyfoddie Dunecht AB32 7BB Skene Aberdeenshire		British		34265340001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1993	Apr 14, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1993	Apr 14, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPPERKEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dave Buckley 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Aug 29, 2016	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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