OpenRegistry
Companies House/Hamilton/Company profile

UPEEL LTD

Active
SC539473·incorporated 2016-07-04

UPEEL LTD is an active UK private limited company, incorporated on 4 July 2016 at Companies House (number SC539473; OpenRegistry canonical ID GB-SC539473-upeel-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 4,386 active companies registered in Hamilton, South Lanarkshire (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-04
Registered Address
19 REDWOOD CLOSE, HAMILTON, SOUTH LANARKSHIRE, ML3 8SY
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-08-01.

Persons with significant control

UPEEL LTD has 2 persons with significant control on file:

  • Mr Iain Duncan Mair born 1971 resident in United Kingdom, British national. Notified 2019-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Heather Mair born 1975 resident in Scotland, British national. Notified 2016-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Stanley Dacre born 1971 resident in United Kingdom, British national. Notified 2016-07-04. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Hamilton: