1
Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2015-02-12 ~ dissolvedIIF 4 - director → ME
2
133 Barfillan Drive, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-01-29 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
133 Barfillan Drive, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,000 GBP2022-03-31
Officer
2021-03-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
BK777 LIMITED - 2015-02-12
Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, GlasgowDissolved corporate (4 parents)
Officer
2014-12-18 ~ dissolvedIIF 5 - director → ME
5
167-169 Great Portland Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-01-13 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
133 Barfillan Drive, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2012-10-31 ~ dissolvedIIF 16 - director → ME
7
BK777 LTD - 2014-10-29
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-1,331,836 GBP2018-12-31
Officer
2014-10-29 ~ dissolvedIIF 3 - director → ME
8
UPAC LIMITED - 2017-05-03
U-PAC LIMITED - 2015-01-15
133 Barfillan Drive, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,073,080 GBP2023-12-31
Officer
2014-12-17 ~ nowIIF 1 - director → ME
Person with significant control
2020-12-23 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
133 Barfillan Drive, Glasgow, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
4,073,080 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 2 - director → ME
Person with significant control
2020-12-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LOCH GOIL PROPERTY LIMITED - 2024-09-18
133 Barfillan Drive, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 6 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
The Upac Group Ltd, 133 Barfillan Drive, Glasgow, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
5,410 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 13 - director → ME
Person with significant control
2021-12-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
The Upac Group Ltd, 133 Barfillan Drive, Glasgow, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
5,807 GBP2023-12-31
Officer
2021-10-21 ~ nowIIF 12 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
13
The Upac Group, 133 Barfillan Drive, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2022-07-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-07-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
133 Barfillan Drive, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,073,080 GBP2023-12-31
Officer
2010-05-01 ~ nowIIF 15 - director → ME