UGC GP SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UGC GP SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
UGC GP SCOTLAND LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: SC475983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UGC GP SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 CURRENT
MR IAN WILLIAM DAVID TRUESDALE Jun 1967 British Director 2023-06-30 CURRENT
CBE JOHN MITCHELL NEILL Dec 1947 British Director 2018-12-31 CURRENT
BURNESS PAULL LLP Corporate Secretary 2014-04-24 CURRENT
MR ANTHONY JOHN MOURGUE Mar 1949 British Director 2014-04-24 UNTIL 2021-07-30 RESIGNED
MR JONATHAN CHITTY Jun 1976 English Director 2018-12-31 UNTIL 2020-04-30 RESIGNED
MR FRANK WILLIAM BURNS Feb 1952 British Director 2021-07-30 UNTIL 2022-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Group Of Companies Limited 2016-04-06 Cowley   Oxford Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRINKSHARE HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GF III GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQPB I (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CLEARBELL III (FEEDER) GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
CLEARBELL III GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FORTH BRIDGE CAPITAL LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
EMK CAPITAL CI GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FELIX MANAGEMENT GP II LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
GF III CI GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied