UPYE 2013 LTD

Company number SC466111

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
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: 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
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: 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
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: 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
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: 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
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: 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
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%