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THE UPAC GROUP LIMITED

Company number SC261834

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Christopher Thomas Kelly Active

Correspondence address
133 Barfillan Drive, Glasgow, Scotland, G52 1BY
Notified on
23 December 2020
Date of birth
December 1972
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Michael John Kelly Ceased

Correspondence address
Unit 1a, Clyde Industrial Estate, Cunningham Road, Rutherglen, Glasgow, G73 1PP
Notified on
7 April 2016
Ceased on
30 June 2016
Date of birth
September 1979
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Statement Withdrawn

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
Notified on
24 October 2019
Withdrawn on
23 December 2020