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 5
  • 1
    Renwick, Catherine
    Company Director born in March 1978
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ now
    OF - director → CIF 0
    Catherine Renwick
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mcnicol, Marion Mccallum
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2018-05-13 ~ now
    OF - director → CIF 0
    Mcnicol, Marion Mccallum
    Individual (2 offsprings)
    Officer
    2018-05-13 ~ now
    OF - secretary → CIF 0
    Mrs Marion Mccallum Mcnicol
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Bruce Watson Minto
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2018-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr Andrew Stevenson Biggart
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2018-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Matheson, Jamie Graham
    Company Director born in May 1954
    Individual (15 offsprings)
    Officer
    2022-11-04 ~ now
    OF - director → CIF 0
    Mr Jamie Graham Matheson
    Born in May 1954
    Individual (15 offsprings)
    Person with significant control
    2018-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
  • Mcnicol, Neil Archibald
    Chairman/Director (Mccurrach Group) born in November 1958
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2018-05-13
    OF - director → CIF 0
    Mcnicol, Neil Archibald
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2018-05-13
    OF - secretary → CIF 0
    Mr Neil Archibald Mcnicol
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UPYE 2013 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,401,104 GBP2023-12-31
5,401,104 GBP2022-12-31
Current Assets
31,751 GBP2023-12-31
17,629 GBP2022-12-31
Creditors
Amounts falling due within one year
-492,538 GBP2023-12-31
-418,683 GBP2022-12-31
Net Current Assets/Liabilities
-460,787 GBP2023-12-31
-401,054 GBP2022-12-31
Total Assets Less Current Liabilities
4,940,317 GBP2023-12-31
5,000,050 GBP2022-12-31
Net Assets/Liabilities
4,940,317 GBP2023-12-31
5,000,050 GBP2022-12-31
Equity
4,940,317 GBP2023-12-31
5,000,050 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • UPYE 2013 LTD
    Info
    Registered number SC466111
    1 Kingsborough Gardens, Hyndland, Glasgow G12 9QA
    Private Limited Company incorporated on 2013-12-18 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.