UNITED BAKERIES (HOLDINGS) LIMITED - BATHGATE


Company Profile Company Filings

Overview

UNITED BAKERIES (HOLDINGS) LIMITED is a Private Limited Company from BATHGATE SCOTLAND and has the status: Active.
UNITED BAKERIES (HOLDINGS) LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: SC286680. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNITED BAKERIES (HOLDINGS) LIMITED - BATHGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 INCHMUIR ROAD
BATHGATE
EH48 2EP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1267) LIMITED (until 13/10/2005)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2013-02-27 CURRENT
ADAM DAVID SMART Jun 1975 British Director 2023-04-11 CURRENT
GARY SHIELS Sep 1968 British Director 2022-12-05 CURRENT
JOHN KELLY Jan 1955 British Secretary 2005-10-12 UNTIL 2005-11-18 RESIGNED
CITY GROUP PLC Corporate Secretary 2005-11-20 UNTIL 2013-02-27 RESIGNED
ARCHIBALD MACDONALD CUNNINGHAM Feb 1953 British Director 2005-10-05 UNTIL 2005-11-18 RESIGNED
DAVID SLATER ORR Jun 1951 British Director 2005-10-05 UNTIL 2005-11-18 RESIGNED
MRS LUCINDA EMMA KATE BRUCE-GARDYNE Apr 1971 British Director 2017-02-23 UNTIL 2021-08-31 RESIGNED
MR JEREMY PETER BRADLEY Sep 1961 British Director 2016-10-01 UNTIL 2020-01-01 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2010-01-20 UNTIL 2013-02-27 RESIGNED
MR DAVID GARY BROOKS Aug 1967 British Director 2005-11-18 UNTIL 2008-09-29 RESIGNED
MR PETER QUINN May 1965 British Director 2020-01-01 UNTIL 2023-04-06 RESIGNED
MS ROZ CUSCHIERI Mar 1967 British Director 2013-02-27 UNTIL 2017-02-23 RESIGNED
MS IRENE AGNES STEEL May 1971 British Director 2021-08-31 UNTIL 2022-12-05 RESIGNED
MR JOHN GERALD DUFFY Jan 1965 British Director 2009-10-19 UNTIL 2013-02-27 RESIGNED
JOHN ANTONY LOMER Nov 1958 British Director 2005-11-18 UNTIL 2006-09-30 RESIGNED
LISA MARGARET WENDY MORGAN Jun 1971 British Director 2006-10-01 UNTIL 2010-04-01 RESIGNED
MS STELLA HELEN MORSE Aug 1967 British Director 2013-02-27 UNTIL 2016-07-27 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-06-27 UNTIL 2005-10-12 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2005-06-27 UNTIL 2005-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genius Foods Limited 2016-06-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA MALTINGS (HOLDINGS) LIMITED NORFOLK Active GROUP 10890 - Manufacture of other food products n.e.c.
STAR PUBS & BARS (PROPERTY) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PO REALISATIONS 2023 LIMITED LONDON In... GROUP 47210 - Retail sale of fruit and vegetables in specialised stores
RETAIL & LICENSED PROPERTIES LIMITED LONDON Dissolved... GROUP 5540 - Bars
R & L PROPERTIES NO 1 LIMITED LONDON Dissolved... FULL 5540 - Bars
R & L PROPERTIES NO 2 LIMITED LONDON Dissolved... FULL 5540 - Bars
FOUNTAIN PUB COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE DISCOVERY PUB COMPANY LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
R & L PROPERTIES NO 5 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7020 - Letting of own property
RETAIL & LICENSED PROPERTIES (B) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7415 - Holding Companies including Head Offices
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 56302 - Public houses and bars
SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
CHAPEL FOODS LIMITED BOTTESFORD ENGLAND Active AUDIT EXEMPTION SUBSI 10850 - Manufacture of prepared meals and dishes
CALEDONIAN BREWERY LIMITED EDINBURGH Active FILING EXEMPTION SUBS 11050 - Manufacture of beer
UNITED CENTRAL BAKERIES LIMITED BATHGATE SCOTLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
UNITED BAKERIES (BATHGATE) LIMITED BATHGATE SCOTLAND Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
STAR PUBS & BARS LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDDINGTON MORSE CONSULTING LIMITED DUNKELD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE ARTISANAL SPIRITS COMPANY PLC EDINBURGH Active GROUP 11010 - Distilling, rectifying and blending of spirits

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