LIVE · CORPUS
/ Dossier
■
UP LOGISTICS LIMITED
Low- Status
- active
- Incorporated
- 2016-01-07
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 2 Limekilns Road, Cumbernauld, Glasgow, G67 2RN, Scotland
UP LOGISTICS LIMITED is a ltd registered in GB, incorporated 2016-01-07 (active).
Ownership & control
Owners / controllers
- UP LOGISTICS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Bernard Boothbeneficial owner 100%→UP LOGISTICS LIMITED
- 1Mr Alan Bernard Boothbeneficial owner 87.5%→UP LOGISTICS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- SC523666
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-07
- Registered office
- 2 Limekilns Road, Cumbernauld, Glasgow, G67 2RN, Scotland
- SIC
- 49410
Officers · 2 active
- HAMILTON, Briansecretary · appt 2018-09-06
- BOOTH, Alan Bernarddirector · British · appt 2016-06-20
- BOOTH, Alan Bernard(resigned)director · British · appt 2016-01-07
- BOOTH, Caryn(resigned)director · British · appt 2016-02-01
Beneficial owners · PSC · 1 current
- ●Mr Alan Bernard Booth75–100% sharesindividual PSC · Scotland · since 2017-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-20