UPP (ABERDEEN) LIMITED
SC222440 · Active · Ltd · 25 yrs · Edinburgh
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 5 Sept 2027 (last filed 22 Aug 2026).
Next accounts
31 May 2027
Next confirmation
5 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BOORNE, Simon Anthony
Director
RACZKO, Dorota
Director
BENKEL, Julian Christopher William
Secretary · Resigned 2019-01-31
SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned 2005-01-04
BENKEL, Julian Christopher William
Director · Resigned 2019-01-31
BENKEL, Julian Christopher William
Director · Resigned 2008-10-15
Keep exploring
Back to researchExpress Interest
Companies House dossier
UPP (ABERDEEN) LIMITED
SC222440Active· Ltd· Scotland· 2001-08-22Incorporated 2001-08-22Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- RACZKO, Dorota· DirectorAppointed 2026-08-14
- HARE, Alexander Edward Compton, Mr · DirectorResigned 2025-09-26
- BOORNE, Simon Anthony· DirectorAppointed 2022-04-29
- GERVAISE-JONES, Henry Barnaby· DirectorResigned 2022-04-29
BOORNE, Simon Anthony
Director
- Appointed
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1985
See every company they're a director of →
RACZKO, Dorota
Director
- Appointed
- 2026-08-14
- Nationality
- Polish
- Residence
- England
- Born
- 06/1982
See every company they're a director of →
BENKEL, Julian Christopher William
Secretary
- Appointed
- 2005-05-04
- Resigned
- 2019-01-31
- Nationality
- British
See every company they're a director of →
SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-08-22
- Resigned
- 2005-01-04
See every company they're a director of →
BENKEL, Julian Christopher William
Director
- Appointed
- 2008-10-15
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1962
See every company they're a director of →
BENKEL, Julian Christopher William
Director
- Appointed
- 2008-04-15
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- England
- Born
- 09/1962
See every company they're a director of →
BIENFAIT, Richard Antoine
Director
- Appointed
- 2019-01-01
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
See every company they're a director of →
BIRCH, Alan Edward
Director
- Appointed
- 2003-07-02
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
See every company they're a director of →
CRAWFORD, Clive Wilson
Director
- Appointed
- 2001-09-14
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1943
See every company they're a director of →
ELLIOTT, Christopher James
Director
- Appointed
- 2001-09-14
- Resigned
- 2003-12-02
- Nationality
- British
- Born
- 05/1950
See every company they're a director of →
GERVAISE-JONES, Henry Barnaby
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 06/1980
See every company they're a director of →
HARE, Alexander Edward Compton, Mr
Director
- Appointed
- 2023-04-24
- Resigned
- 2025-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
See every company they're a director of →
JOHNSON, Robert Nigel
Director
- Appointed
- 2004-02-11
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
See every company they're a director of →
MASON, Geoffrey Keith Howard
Director
- Appointed
- 2001-08-22
- Resigned
- 2001-09-14
- Nationality
- British
- Born
- 02/1954
See every company they're a director of →
MAY, Andrew John
Director
- Appointed
- 2008-04-15
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
See every company they're a director of →
MCCLATCHEY, Robert Sean
Director
- Appointed
- 2001-09-14
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- England
- Born
- 02/1965
See every company they're a director of →
MILNER, Paul George
Director
- Appointed
- 2001-08-22
- Resigned
- 2001-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
See every company they're a director of →
O'SHEA, Sean
Director
- Appointed
- 2008-10-15
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
See every company they're a director of →
SUTTON, Andrew John
Director
- Appointed
- 2001-08-22
- Resigned
- 2004-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
See every company they're a director of →