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THE UPAC GROUP LIMITED

Active
SC261834·incorporated 2004-01-13

THE UPAC GROUP LIMITED is an active UK private limited company, incorporated on 13 January 2004 at Companies House (number SC261834; OpenRegistry canonical ID GB-SC261834-the-upac-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-13
Registered Address
133 BARFILLAN DRIVE, GLASGOW, G52 1BY, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE UPAC GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE UPAC GROUP LIMITED has 1 person with significant control on file:

  • Mr Christopher Thomas Kelly born 1972 resident in Scotland, Scottish national. Notified 2020-12-23.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Michael John Kelly born 1979 resident in Scotland, Scottish national. Notified 2016-04-07. Ceased 2016-06-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2019-10-24. Ceased 2020-12-23.

Previous names

THE UPAC GROUP LIMITED has previously traded as:

  • UPAC LIMITED (until 2017-05-03)
  • U-PAC LIMITED (until 2015-01-15)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC261834.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.