UPP (MILLER STREET) A LIMITED

Company summary

0 outstanding charges

Company number: SC216377
Status: DISSOLVED
Incorporated / age: 5 March 200121 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Dormant Company
Previous company names
HBJ 545 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOORNE, Simon Anthony ACTIVE	Director	29 Apr 2022		England	May 1985	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BENKEL, Julian Christopher William RESIGNED	Secretary	04 May 2005	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT, England
HBJ SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Mar 2001	15 Mar 2001			19 Ainslie Place, Edinburgh, EH3 6AU
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	15 Mar 2001	04 Jan 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
BENKEL, Julian Christopher William RESIGNED	Director	15 Oct 2008	31 Jan 2019	England	September 1962	40, Gracechurch Street, London, EC3V 0BT, England
BENKEL, Julian Christopher William RESIGNED	Director	15 Apr 2008	15 Oct 2008	England	September 1962	8 St Heliers Avenue, Hove, East Sussex, BN3 5RE
BIENFAIT, Richard Antoine RESIGNED	Director	01 Jan 2019	31 Jan 2020	United Kingdom	September 1967	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BIRCH, Alan Edward RESIGNED	Director	02 Jul 2003	15 Jun 2004	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
CRAWFORD, Clive Wilson RESIGNED	Director	20 Aug 2001	15 Oct 2008	England	October 1943	5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
ELLIOTT, Christopher James RESIGNED	Director	17 Aug 2001	02 Dec 2003		May 1950	29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	June 1980	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
LAFFERTY, Henry RESIGNED	Director	15 Mar 2001	02 Aug 2001	England	July 1953	Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
MASON, Geoffrey Keith Howard RESIGNED	Director	15 Mar 2001	20 Aug 2001		February 1954	5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
MAY, Andrew John RESIGNED	Director	15 Apr 2008	15 Oct 2008	United Kingdom	July 1971	5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
MCCLATCHEY, Robert Sean RESIGNED	Director	20 Aug 2001	15 Oct 2008	England	February 1965	54 Lombard Street, London, EC3P 3AH
O'SHEA, Sean RESIGNED	Director	15 Oct 2008	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT, England
SUTTON, Andrew John RESIGNED	Director	02 Aug 2001	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	05 Mar 2001	15 Mar 2001			19 Ainslie Place, Edinburgh, EH3 6AU

BOORNE, Simon Anthony ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1985
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BENKEL, Julian Christopher William RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT, England

HBJ SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 2001
Resigned on: 15 Mar 2001
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 04 Jan 2005
Address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, England

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: September 1962
Address: 8 St Heliers Avenue, Hove, East Sussex, BN3 5RE

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

CRAWFORD, Clive Wilson RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: October 1943
Address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 02 Dec 2003
Date of birth: May 1950
Address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ

GERVAISE-JONES, Henry Barnaby RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: June 1980
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

LAFFERTY, Henry RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 02 Aug 2001
Country of Residence: England
Date of birth: July 1953
Address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 20 Aug 2001
Date of birth: February 1954
Address: 5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE

MAY, Andrew John RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: February 1965
Address: 54 Lombard Street, London, EC3P 3AH

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT, England

SUTTON, Andrew John RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 2001
Resigned on: 15 Mar 2001
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Aug 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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