The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Garioch, Nicola
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Bett, Clare Frances
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Chris Thomas
    Director born in December 1972
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Thomas Kelly
    Born in December 1972
    Individual (14 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Beckett, Allan
    Certified Chartered Accountant born in November 1977
    Individual (11 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
    Beckett, Allan
    Individual (11 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Garioch, Nicola
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Kelly, Michael John
    Lawyer born in September 1979
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Michael John Kelly
    Born in September 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Illand, Claire Esther
    Administrator born in August 1963
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2014-12-17
    OF - Director → CIF 0
    Illand, Claire Esther
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 4
    Kelly, Kevin Francis
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ 2020-12-23
    OF - Director → CIF 0
  • 5
    Illand, Peter Christopher
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Director → CIF 0
  • 7
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE UPAC GROUP LIMITED

Previous names
UPAC LIMITED - 2017-05-03
U-PAC LIMITED - 2015-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
364,450 GBP2023-12-31
417,561 GBP2022-12-31
Amounts invested in assets
35,000 GBP2023-12-31
112,000 GBP2022-12-31
Fixed Assets
399,450 GBP2023-12-31
529,561 GBP2022-12-31
Total Inventories
1,838,472 GBP2023-12-31
2,042,188 GBP2022-12-31
Debtors
4,885,370 GBP2023-12-31
4,049,600 GBP2022-12-31
Cash at bank and in hand
108,953 GBP2023-12-31
295,552 GBP2022-12-31
Current Assets
6,832,795 GBP2023-12-31
6,387,340 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,086,399 GBP2023-12-31
-3,629,265 GBP2022-12-31
Net Current Assets/Liabilities
3,746,396 GBP2023-12-31
2,758,075 GBP2022-12-31
Total Assets Less Current Liabilities
4,145,846 GBP2023-12-31
3,287,636 GBP2022-12-31
Creditors
Amounts falling due after one year
-72,766 GBP2023-12-31
-283,802 GBP2022-12-31
Net Assets/Liabilities
4,073,080 GBP2023-12-31
3,003,834 GBP2022-12-31
Intangible Assets - Gross Cost
478,518 GBP2023-12-31
478,518 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
478,518 GBP2023-12-31
478,518 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
956,510 GBP2023-12-31
841,277 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-434,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
592,060 GBP2023-12-31
423,716 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
534,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-366,167 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THE UPAC GROUP LIMITED
    Info
    UPAC LIMITED - 2017-05-03
    U-PAC LIMITED - 2015-01-15
    Registered number SC261834
    133 Barfillan Drive, Glasgow G52 1BY
    Private Limited Company incorporated on 2004-01-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • THE UPAC GROUP LIMITED
    S
    Registered number Sc261834
    Unit 1a, Cunningham Road, Rutherglen, Glasgow, Scotland, G73 1PP
    Company Limited By Shares in Companies House, Scotland
    CIF 1
  • THE UPAC GROUP
    S
    Registered number Sc261834
    133, Barfillan Drive, Glasgow, Scotland, G52 1BY
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 133 Barfillan Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 133 Barfillan Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-01 ~ 2024-02-06
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.