Skip to contentClarengateINTELLIGENCE
Companies/SC222440

Upp (Aberdeen) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12079102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
DR
Dorota RaczkoCurrent director
Appointed 2026-08-14
+11 others
SB
Simon BoorneCurrent director
Appointed 2022-04-29 · 4 yrs · Investment Director
+66 others
Show 16 historical appointments
AH
Alexander HareResigned director
Resigned 2023-04-24 · 2 yrs · Chartered Accountant
HG
Henry Gervaise JonesResigned director
Resigned 2019-01-01 · 3 yrs · Accountant
RB
Richard BienfaitResigned director
Resigned 2019-01-01 · 1 yr · Director
JB
Julian BenkelResigned directorResigned secretary
Resigned 2008-10-15 · 10 yrs · Company Secretary
SO
Sean O SheaResigned director
Resigned 2008-10-15 · 10 yrs · Surveyor
AM
Andrew MayResigned director
Resigned 2008-04-15 · Chartered Surveyor
RJ
Robert JohnsonResigned director
Resigned 2004-02-11 · Director
AB
Alan BirchResigned director
Resigned 2003-07-02 · Commercial Director
CC
Clive CrawfordResigned director
Resigned 2001-09-14 · 7 yrs · Architect
RM
Robert McclatcheyResigned director
Resigned 2001-09-14 · 7 yrs · Venture Capitalist
CE
Christopher ElliottResigned director
Resigned 2001-09-14 · 2 yrs · Venture Capitalist
PM
Paul MilnerResigned director
Resigned 2001-08-22 · Solicitor
AS
Andrew SuttonResigned director
Resigned 2001-08-22 · 2 yrs · Divisional Chief Executive
GM
Geoffrey MasonResigned director
Resigned 2001-08-22 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active