UL

UCP (HOLDINGS) LIMITED

Active

Company number SC147134

12-13 St Andrew Square, Scotland · Incorporated 25 October 1993

C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, Scotland

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unika Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
7 April 2026 View
Gazette Filings Brought Up To Date
Gazette
14 January 2026 View
Gazette Notice Compulsory
Gazette
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2024 View
Legacy
Capital
30 December 2024 View
Legacy
Insolvency
30 December 2024 View
Resolution
Resolution
30 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Legacy
Miscellaneous
13 January 2020 View
Miscellaneous
Miscellaneous
8 January 2020 View
Miscellaneous
Miscellaneous
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Secretary Company With Change Date
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Miscellaneous
Miscellaneous
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Officers
13 February 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Address
20 November 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Annual Return
5 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2001 View
Legacy
Annual Return
3 November 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Small
Accounts
13 November 2000 View
Legacy
Mortgage
10 December 1999 View
Legacy
Annual Return
10 November 1999 View
Legacy
Address
22 October 1999 View
Legacy
Capital
19 August 1999 View
Legacy
Officers
6 August 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Address
28 January 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Annual Return
7 March 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Officers
30 June 1995 View
Statement Of Affairs
Miscellaneous
17 May 1995 View
Legacy
Capital
17 May 1995 View
Legacy
Mortgage
27 April 1995 View
Legacy
Officers
26 April 1995 View
Resolution
Resolution
23 April 1995 View
Resolution
Resolution
23 April 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
23 April 1995 View
Memorandum Articles
Incorporation
23 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Legacy
Accounts
15 June 1994 View
Incorporation Company
Incorporation
25 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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