Ucp (Holdings) Limited

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Ucp (holdings) Limited

sc147134•Private Limited With Share Capital

C/O, Wright Johnston & Mackenzie Llp, 12-13 St Andrew Square, EH22AF

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Incorporated

25/10/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ucp (holdings) Limited (sc147134) is a private limited with share capital incorporated on 25/10/1993 (32 years old) and registered in 12-13 st andrew square, EH22AF. The company operates under SIC code 99999 - dormant company.

Ucp (holdings) limited is a company based out of 1 rutland square, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/10/1993
EH22AF

Financial Overview

Total Assets

£1.01M

Liabilities

£0

Net Assets

£1.01M

Cash

£1

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
D
dan st martin
director
S
scott mcdowell
director
K
kevin gray
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2024
Legacy
Category:Capital
Date:30-12-2024
Legacy
Category:Insolvency
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Legacy
Category:Miscellaneous
Date:13-01-2020
Miscellaneous
Category:Miscellaneous
Date:08-01-2020
Miscellaneous
Category:Miscellaneous
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Miscellaneous
Category:Miscellaneous
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:13-02-2008
Resolution
Category:Resolution
Date:31-01-2008
Legacy
Category:Capital
Date:31-01-2008
Legacy
Category:Capital
Date:31-01-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Address
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2025
Filing Date29/03/2025
Latest Accounts31/12/2023

Trading Addresses

Saltire Crt, 20 Castle Terrace, Edinburgh, Midlothian, EH12EG
C/O, Wright Johnston & Mackenzie Llp, 12-13 St Andrew Square, Edinburgh Eh2 2Af, EH22AFRegistered
Saltire Crt, 20 Castle Terrace, Edinburgh, Midlothian, EH12EG
C/O, Wright Johnston & Mackenzie Llp, 12-13 St Andrew Square, Edinburgh Eh2 2Af, EH22AFRegistered
Saltire Crt, 20 Castle Terrace, Edinburgh, Midlothian, EH12EG

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Contact

C/O, Wright Johnston & Mackenzie Llp, 12-13 St Andrew Square, EH22AF