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Upye 2013 Ltd
Upye 2013 Ltd is an active company incorporated on 18 December 2013 with the registered office located in Glasgow, City of Glasgow. Upye 2013 Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC466111
Private limited company
Scottish Company
Age
11 years
Incorporated
18 December 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 December 2024
(8 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Upye 2013 Ltd
Contact
Address
1 Kingsborough Gardens
Hyndland
Glasgow
G12 9QA
Address changed on
25 Feb 2022
(3 years ago)
Previous address was
Dentons Uk and Middle East Llp 1 George Square Glasgow G2 1AL Scotland
Companies in G12 9QA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
5
Mrs Marion McCallum McNicol
Director • Secretary • PSC • British • Lives in Scotland • Born in Apr 1961
Mr Jamie Graham Matheson
Director • PSC • British • Lives in Scotland • Born in May 1954
Catherine Renwick
PSC • Director • British • Lives in Scotland • Born in Mar 1978
Mr Bruce Watson Minto
PSC • British • Lives in Scotland • Born in Oct 1957
Mr Andrew Stevenson Biggart
PSC • British • Lives in UK • Born in Dec 1960
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Mulgy Limited
Catherine Renwick is a mutual person.
Active
Mulgy Leisure Limited
Catherine Renwick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.43M
Increased by £14.12K (0%)
Total Liabilities
-£492.54K
Increased by £73.86K (+18%)
Net Assets
£4.94M
Decreased by £59.73K (-1%)
Debt Ratio (%)
9%
Increased by 1.34% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Catherine Renwick (PSC) Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Mr Jamie Graham Matheson (PSC) Details Changed
7 Years Ago on 13 May 2018
Mr Andrew Stevenson Biggart (PSC) Details Changed
7 Years Ago on 13 May 2018
Mr Bruce Watson Minto (PSC) Details Changed
7 Years Ago on 13 May 2018
Mr Jamie Graham Matheson (PSC) Details Changed
7 Years Ago on 13 May 2018
Mr Andrew Stevenson Biggart (PSC) Details Changed
7 Years Ago on 13 May 2018
Get Alerts
Get Credit Report
Discover Upye 2013 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 31 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Change of details for Catherine Renwick as a person with significant control on 4 November 2022
Submitted on 26 Nov 2024
Change of details for Mr Andrew Stevenson Biggart as a person with significant control on 13 May 2018
Submitted on 21 Nov 2024
Change of details for Mr Bruce Watson Minto as a person with significant control on 13 May 2018
Submitted on 21 Nov 2024
Change of details for Mr Jamie Graham Matheson as a person with significant control on 13 May 2018
Submitted on 21 Nov 2024
Change of details for Mr Jamie Graham Matheson as a person with significant control on 13 May 2018
Submitted on 21 Nov 2024
Change of details for Mr Andrew Stevenson Biggart as a person with significant control on 13 May 2018
Submitted on 21 Nov 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Dec 2023
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Repayment History
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See All Charges & CCJs