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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Beckett, Allan
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
    Beckett, Allan
    Individual (23 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Michael John
    Lawyer born in September 1979
    Individual (21 offsprings)
    Officer
    2014-12-17 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Michael John Kelly
    Born in September 1979
    Individual (21 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-06-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% 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 shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Kelly, Kevin Francis
    Director born in January 1975
    Individual (18 offsprings)
    Officer
    2014-12-17 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Bett, Clare Frances
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Illand, Peter Christopher
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Illand, Claire Esther
    Administrator born in August 1963
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2014-12-17
    OF - Director → CIF 0
    Illand, Claire Esther
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 7
    Kelly, Chris Thomas
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Thomas Kelly
    Born in December 1972
    Individual (17 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Garioch, Nicola
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Garioch, Nicola
    Director born in September 1970
    Individual (6 offsprings)
    2019-09-16 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1325 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 10
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1397 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE UPAC GROUP LIMITED

Period: 2017-05-03 ~ now
Company number: SC261834
Registered names
THE UPAC GROUP LIMITED - now
UPAC LIMITED - 2017-05-03 SC684033
U-PAC LIMITED - 2015-01-15 SC684033
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
315,575 GBP2024-12-31
364,450 GBP2023-12-31
Amounts invested in assets
693,700 GBP2024-12-31
35,000 GBP2023-12-31
Fixed Assets
1,009,275 GBP2024-12-31
399,450 GBP2023-12-31
Total Inventories
1,557,521 GBP2024-12-31
1,838,472 GBP2023-12-31
Debtors
4,780,863 GBP2024-12-31
4,885,370 GBP2023-12-31
Cash at bank and in hand
43,018 GBP2024-12-31
108,953 GBP2023-12-31
Current Assets
6,381,402 GBP2024-12-31
6,832,795 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,436,400 GBP2024-12-31
-3,086,399 GBP2023-12-31
Net Current Assets/Liabilities
3,945,002 GBP2024-12-31
3,746,396 GBP2023-12-31
Total Assets Less Current Liabilities
4,954,277 GBP2024-12-31
4,145,846 GBP2023-12-31
Creditors
Amounts falling due after one year
-45,479 GBP2024-12-31
-72,766 GBP2023-12-31
Net Assets/Liabilities
4,908,798 GBP2024-12-31
4,073,080 GBP2023-12-31
Intangible Assets - Gross Cost
478,518 GBP2024-12-31
478,518 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
478,518 GBP2024-12-31
478,518 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,168,235 GBP2024-12-31
956,510 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-60,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
852,660 GBP2024-12-31
592,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
311,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,875 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE UPAC GROUP LIMITED
    Info
    UPAC LIMITED - 2017-05-03
    U-PAC LIMITED - 2017-05-03
    Registered number SC261834
    133 Barfillan Drive, Glasgow G52 1BY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • THE UPAC GROUP LIMITED
    S
    Registered number Sc261834
    133, Barfillan Drive, Glasgow, Scotland, G52 1BD
    Limited Company in Scotland
    CIF 1
  • 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 2
  • THE UPAC GROUP
    S
    Registered number Sc261834
    133, Barfillan Drive, Glasgow, Scotland, G52 1BY
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GRAMPIAN PACKAGING SUPPLIES LIMITED
    SC161154
    The Upac Group, 133 Barfillan Drive, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2026-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PETER BRYSON PACKAGING (SCOTLAND) LIMITED
    SC284492
    133 Barfillan Drive, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-04-01 ~ 2024-02-06
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.