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UCP (Holdings) Limited

UCP (Holdings) Limited is an active company incorporated on 25 October 1993 with the registered office located in Edinburgh, City of Edinburgh. UCP (Holdings) Limited was registered 31 years ago.
Status
Active
Active since 9 years ago
Company No
SC147134
Private limited company
Scottish Company
Age
31 years
Incorporated 25 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Wright Johnston & Mackenzie Llp
The Capital Building
12-13 St Andrew Square
Edinburgh
EH2 2AF
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • American • Lives in United States • Born in May 1975
Director • President • American • Lives in United States • Born in Jun 1975
Director • Operations Director • British • Lives in England • Born in Jun 1976
Director • Operations Director • British • Lives in UK • Born in Aug 1966
Unika Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Scott McDowell, Dan St Martin, and 2 more are mutual people.
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Unika Group Limited
Mr Scott McDowell, Simon Baker, and 1 more are mutual people.
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Scigrip Adhesives Limited
Simon Baker and Kevin Gray are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Decreased by £4.1M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Simon Baker Resigned
5 Months Ago on 21 Mar 2025
Mr Kevin Gray Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Simon Baker Appointed
1 Year 8 Months Ago on 7 Jan 2024
Philippe Charles Marie Belot Resigned
1 Year 8 Months Ago on 2 Jan 2024
Jeffrey Todd Horst Resigned
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 3 Apr 2025
Appointment of Mr Kevin Gray as a director on 21 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Simon Baker as a director on 21 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 2 Jan 2025
Solvency Statement dated 30/12/24
Submitted on 30 Dec 2024
Statement of capital on 30 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Dec 2024
Statement by Directors
Submitted on 30 Dec 2024
Repayment History
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