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UPYE 2013 LTD

Company number SC466111

Persons with significant control: 5 active persons with significant control / 0 active statements

Catherine Renwick Active

Correspondence address
3 Clairmont Gardens, Glasgow, Scotland, G3 7LW
Notified on
4 November 2022
Date of birth
March 1978
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Stevenson Biggart Active

Correspondence address
1 Kingsborough Gardens, Hyndland, Glasgow, G12 9QA
Notified on
13 May 2018
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jamie Graham Matheson Active

Correspondence address
1 Kingsborough Gardens, Hyndland, Glasgow, G12 9QA
Notified on
13 May 2018
Date of birth
May 1954
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Bruce Watson Minto Active

Correspondence address
1 Kingsborough Gardens, Hyndland, Glasgow, G12 9QA
Notified on
13 May 2018
Date of birth
October 1957
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Marion Mccallum Mcnicol Active

Correspondence address
1 Kingsborough Gardens, Hyndland, Glasgow, Scotland, G12 9QA
Notified on
6 April 2016
Date of birth
April 1961
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Archibald Mcnicol Ceased

Correspondence address
1 Kingsborough Gardens, Hyndland, Glasgow, Scotland, G12 9QA
Notified on
6 April 2016
Ceased on
13 May 2018
Date of birth
November 1958
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%