THE UPAC GROUP LIMITED

Overview

Company Name	THE UPAC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC261834
Jurisdiction	Scotland
Date of Creation	Jan 13, 2004

Summary

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

What is the purpose of THE UPAC GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE UPAC GROUP LIMITED located?

Registered Office Address	133 Barfillan Drive G52 1BY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE UPAC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
UPAC LIMITED	Jan 15, 2015	Jan 15, 2015
U-PAC LIMITED	Jan 13, 2004	Jan 13, 2004

What are the latest accounts for THE UPAC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE UPAC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for THE UPAC GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Mar 21, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Feb 06, 2024	Confirmation statement made on Jan 31, 2024 with updates	4 pages	CS01

May 24, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

May 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Feb 16, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Registration of charge SC2618340002, created on Jun 18, 2021	20 pages	MR01

Mar 10, 2021	Notification of Christopher Thomas Kelly as a person with significant control on Dec 23, 2020	2 pages	PSC01

Mar 10, 2021	Withdrawal of a person with significant control statement on Mar 10, 2021	2 pages	PSC09

Feb 23, 2021	Confirmation statement made on Jan 13, 2021 with updates	4 pages	CS01

Jan 08, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Dec 29, 2020	Termination of appointment of Michael John Kelly as a director on Dec 23, 2020	1 pages	TM01

Dec 29, 2020	Appointment of Mr Allan Beckett as a director on Dec 29, 2020	2 pages	AP01

Dec 29, 2020	Termination of appointment of Kevin Francis Kelly as a director on Dec 23, 2020	1 pages	TM01

Dec 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Apr 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2019	Notification of a person with significant control statement	2 pages	PSC08

Oct 24, 2019	Appointment of Mrs Nicola Garioch as a director on Oct 24, 2019	2 pages	AP01

Oct 24, 2019	Appointment of Mrs Clare Frances Bett as a director on Oct 24, 2019	2 pages	AP01

Oct 21, 2019	Termination of appointment of Nicola Garioch as a director on Sep 16, 2019	1 pages	TM01

View All Filings

Who are the officers of THE UPAC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKETT, Allan Barfillan Drive G52 1BY Glasgow 133 Scotland	Mar 11, 2015		Secretary	Barfillan Drive G52 1BY Glasgow 133 Scotland				195831060001
BECKETT, Allan Barfillan Drive G52 1BY Glasgow 133 Scotland	Dec 29, 2020		Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	Scotland	Scottish	1977-11	247037320001
BETT, Clare Frances Barfillan Drive G52 1BY Glasgow 133 Scotland	Oct 24, 2019		Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	Scotland	British	1978-6	263735490001
GARIOCH, Nicola Barfillan Drive G52 1BY Glasgow 133 Scotland	Oct 24, 2019		Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	Scotland	British	1970-9	262415290001
KELLY, Chris Thomas Barfillan Drive G52 1BY Glasgow 133 Scotland	Dec 17, 2014		Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	Scotland	British	1972-12	134634360001
ILLAND, Claire Esther 100 Edmonstone Road Danderhall EH22 1QX Dalkeith Midlothian	Jan 13, 2004	Dec 17, 2014	Secretary	100 Edmonstone Road Danderhall EH22 1QX Dalkeith Midlothian		British		91758670001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jan 13, 2004	Jan 13, 2004	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
GARIOCH, Nicola Barfillan Drive G52 1BY Glasgow 133 Scotland	Sep 16, 2019	Sep 16, 2019	Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	Scotland	British	1970-9	262415290001
ILLAND, Claire Esther 100 Edmonstone Road Danderhall EH22 1QX Dalkeith Midlothian	Jan 13, 2004	Dec 17, 2014	Director	100 Edmonstone Road Danderhall EH22 1QX Dalkeith Midlothian	Scotland	British	1963-8	91758670001
ILLAND, Peter Christopher 100 Edmonstone Road Danderhall EH22 1QX Dalkeith Midlothian	Jan 13, 2004	Dec 17, 2014	Director	100 Edmonstone Road Danderhall EH22 1QX Dalkeith Midlothian	Scotland	British	1964-1	91758720001
KELLY, Kevin Francis Barfillan Drive G52 1BY Glasgow 133 Scotland	Dec 17, 2014	Dec 23, 2020	Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	Scotland	British	1975-1	97412600001
KELLY, Michael John Barfillan Drive G52 1BY Glasgow 133 Scotland	Dec 17, 2014	Dec 23, 2020	Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	United Kingdom	British	1979-9	190319180001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jan 13, 2004	Jan 13, 2004	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE UPAC GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Thomas Kelly Barfillan Drive G52 1BY Glasgow 133 Scotland	Dec 23, 2020	Barfillan Drive G52 1BY Glasgow 133 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Michael John Kelly Cunningham Road Rutherglen G73 1PP Glasgow Unit 1a, Clyde Industrial Estate	Apr 07, 2016	Cunningham Road Rutherglen G73 1PP Glasgow Unit 1a, Clyde Industrial Estate	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE UPAC GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2019	Dec 23, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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