UPP (ABERDEEN) LIMITED

active Company number SC222440

Private Limited by Shares · Incorporated on 22nd Aug 2001

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SIC code: 99999
Registered office: Edinburgh, EH3 9WJ
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

UPP (ABERDEEN) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Aug 2001 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

6918 Companies at address View all 6923 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Boorne	Director	29th Apr 2022		British	View profile
Dorota Raczko	Director	14th Aug 2026		Polish	View profile
Upp Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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LC PEGASUS AGGREGATOR, L.P.	SL038212	27th Aug 2026	active
AION RESOURCES LIMITED	SC900414	26th Aug 2026	active

Showing the latest 5 of 6,917 companies at this address.

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Company snapshot

Status: active
Incorporated: 22nd Aug 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

22nd Aug 2001 Company incorporated
22nd Aug 2001 SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
22nd Aug 2001 Geoffrey Mason appointed as Director
22nd Aug 2001 Andrew Sutton appointed as Director
22nd Aug 2001 Paul Milner appointed as Director
14th Sep 2001 Geoffrey Mason resigned as Director
14th Sep 2001 Christopher Elliott appointed as Director
14th Sep 2001 Clive Crawford appointed as Director
14th Sep 2001 Robert McClatchey appointed as Director
14th Sep 2001 Paul Milner resigned as Director
2nd Jul 2003 Alan Birch appointed as Director
2nd Dec 2003 Christopher Elliott resigned as Director
11th Feb 2004 Andrew Sutton resigned as Director
11th Feb 2004 Robert Johnson appointed as Director
15th Jun 2004 Alan Birch resigned as Director
15th Jun 2004 Robert Johnson resigned as Director
4th Jan 2005 SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
4th May 2005 Julian Benkel appointed as Secretary
15th Apr 2008 Julian Benkel appointed as Director
15th Apr 2008 Andrew May appointed as Director
15th Oct 2008 Julian Benkel resigned as Director
15th Oct 2008 Clive Crawford resigned as Director
15th Oct 2008 Andrew May resigned as Director
15th Oct 2008 Robert McClatchey resigned as Director
15th Oct 2008 Sean O'Shea appointed as Director
15th Oct 2008 Julian Benkel appointed as Director
6th Apr 2016 Upp Group Limited appointed as Corporate PSC
31st Dec 2018 Sean O'Shea resigned as Director
1st Jan 2019 Richard Bienfait appointed as Director
1st Jan 2019 Henry Gervaise-Jones appointed as Director
31st Jan 2019 Julian Benkel resigned as Director
31st Jan 2019 Julian Benkel resigned as Secretary
31st Jan 2020 Richard Bienfait resigned as Director
29th Apr 2022 Henry Gervaise-Jones resigned as Director
29th Apr 2022 Simon Boorne appointed as Director
24th Apr 2023 Alexander Hare appointed as Director
26th Sep 2025 Alexander Hare resigned as Director
14th Aug 2026 Dorota Raczko appointed as Director
22nd Aug 2026 Confirmation statement made up
31st May 2027 Next accounts due

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