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UGC GP SCOTLAND LIMITED (SC475983)

UGC GP SCOTLAND LIMITED (SC475983) is an active UK company. incorporated on 24 April 2014. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. UGC GP SCOTLAND LIMITED has been registered for 12 years. Current directors include LEIGH, Darren Peter, JACKSON, Bryan Samuel.

Company Number
SC475983
Status
active
Type
ltd
Incorporated
24 April 2014
Age
12 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LEIGH, Darren Peter, JACKSON, Bryan Samuel
SIC Codes
82990

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Introduction
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Updated On: 21/07/2026
U

UGC GP SCOTLAND LIMITED

UGC GP SCOTLAND LIMITED is an active company incorporated on 24 April 2014 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UGC GP SCOTLAND LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

SC475983

LTD Company

Age

12 Years

Incorporated 24 April 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 April 2026 (3 months ago)
Submitted on 23 April 2025 (1 year ago)

Next Due

Due by 3 May 2027
For period ending 19 April 2027
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

12 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
May 20
Director Joined
May 20
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Sept 22
Director Joined
Jul 23
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

MOURGUE, Anthony John

Resigned
CowleyOX4 2PG
Born March 1949
Director
Appointed 24 Apr 2014
Resigned 30 Jul 2021

BURNESS PAULL LLP

Active
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 24 Apr 2014

CHITTY, Jonathan

Resigned
Garsington, OxfordOX4 2PG
Born June 1976
Director
Appointed 31 Dec 2018
Resigned 30 Apr 2020

BURNS, Frank William

Resigned
Garsington, OxfordOX4 2PG
Born February 1952
Director
Appointed 30 Jul 2021
Resigned 20 Jul 2022

LEIGH, Darren Peter

Active
Garsington, OxfordOX4 2PG
Born April 1972
Director
Appointed 01 May 2020

NEILL, John Mitchell

Resigned
Garsington, OxfordOX4 2PG
Born July 1947
Director
Appointed 31 Dec 2018
Resigned 31 Aug 2024

JACKSON, Bryan Samuel

Active
Garsington, OxfordOX4 2PG
Born November 1946
Director
Appointed 31 Aug 2024

TRUESDALE, Ian William David

Resigned
Garsington Road, OxfordOX4 2PG
Born June 1967
Director
Appointed 30 Jun 2023
Resigned 31 Aug 2024

Persons with significant control

1

Unipart Group Of Companies Limited

Active
CowleyOX4 2PG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
21 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
24 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
23 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Resolution
10 December 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Change Account Reference Date Company Current Shortened
28 April 2014
AA01Change of Accounting Reference Date
Incorporation Company
24 April 2014
NEWINCIncorporation