Ucp (Holdings) Limited

Dissolved 18 Aug 2026SC147134 Private limited company

Incorporated: 25 October 1993
Industry: Dormant Company (99999)
Directors at dissolution: Scott Mcdowell
Owners at dissolution: Unika Group Limited
Accounts type: Full
Region: Scotland
Address: C/o Wright Johnston & Mackenzie LLP
The Capital Building
12-13 St Andrew Square
EH2 2AF

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Mcdowell, Scott

Director · Appointed 1 January 2021

Also at Ips Adhesives Europe Ltd · more companies

American

Born June 1975 (51)

Officer history (20 former)

7 July 2026

Resigned Gray, Kevin as Director

7 July 2026

Resigned St Martin, Dan as Director

21 March 2025

Appointed Gray, Kevin as Director

21 March 2025

Resigned Baker, Simon as Director

7 January 2024

Appointed Baker, Simon as Director

2 January 2024

Resigned Belot, Philippe Charles Marie as Director

29 December 2023

Resigned Horst, Jeffrey Todd as Director

10 June 2022

Appointed Belot, Philippe Charles Marie as Director

7 June 2022

Resigned Etherington, Lee as Director

7 June 2022

Resigned Etherington, Lee as Secretary

28 September 2021

Appointed Horst, Jeffrey Todd as Director

28 September 2021

Resigned Fletcher, Jeffrey John as Director

1 January 2021

Appointed St Martin, Dan as Director

1 January 2021

Appointed Mcdowell, Scott as Director

31 December 2020

Resigned Bilbrough, Thomas as Director

31 December 2020

Resigned Georgoulias, Sharon Anne as Director

16 January 2020

Resigned Wrightson, Suzanne as Director

16 January 2020

Resigned Wrightson, Martin Francis as Director

16 January 2020

Resigned Rogers, Annika as Director

16 January 2020

Appointed Fletcher, Jeffrey John as Director

16 January 2020

Resigned Rogers, Paul Robert as Director

16 January 2020

Appointed Georgoulias, Sharon Anne as Director

16 January 2020

Appointed Bilbrough, Thomas as Director

7 March 2017

Appointed Rogers, Annika as Director

7 April 2011

Appointed Wrightson, Suzanne as Director

30 September 2008

Appointed Etherington, Lee as Secretary

30 September 2008

Resigned Williams, Gary Richard as Director

30 September 2008

Resigned Williams, Gary Richard as Secretary

24 January 2008

Appointed Etherington, Lee as Director

4 November 2006

Appointed Wrightson, Martin Francis as Director

24 May 1999

Resigned Anderson, Gordon as Director

20 February 1998

Appointed Williams, Gary Richard as Director

31 January 1996

Resigned Greenhalgh, James Barr as Director

18 April 1995

Appointed Greenhalgh, James Barr as Director

18 April 1995

Appointed Williams, Gary Richard as Secretary

18 April 1995

Appointed Rogers, Paul Robert as Director

18 April 1995

Appointed Anderson, Gordon as Director

18 April 1995

Resigned Biggart Baillie as Corporate Nominee Secretary

18 April 1995

Resigned Allan, David Stewart as Director

25 October 1993

Appointed Biggart Baillie as Corporate Nominee Secretary

25 October 1993

Appointed Allan, David Stewart as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Unika Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06454921

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Scigrip Adhesives Limited

Ips Adhesives Europe Ltd Owns 75–100% of shares

Unika Group Limited DissolvedOwns 75–100% of shares

Ucp (Holdings) Limited This company DissolvedOwns 75–100% of shares

Filings 148

Date	Description	Made Up To	Pages	PDF
18 August 2026	Final Gazette dissolved via voluntary strike-off
20 July 2026	Termination of appointment of a director
20 July 2026	Termination of appointment of a director
2 June 2026	First Gazette notice for voluntary strike-off
21 May 2026	Application to strike the company off the register