UPAD PROPERTY LIMITED: Person with Significant Control

  • Overview

    Company NameUPAD PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711019
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UPAD PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Garioch
    133 Barfillan Drive
    G52 1BD Glasgow
    The Upac Group Ltd
    United Kingdom
    Oct 21, 2021
    133 Barfillan Drive
    G52 1BD Glasgow
    The Upac Group Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Thomas Kelly
    133 Barfillan Drive
    G52 1BD Glasgow
    The Upac Group Ltd
    United Kingdom
    Oct 01, 2021
    133 Barfillan Drive
    G52 1BD Glasgow
    The Upac Group Ltd
    United Kingdom
    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.
    • The person holds, 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.

    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.
    • license: CC0