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United Biscuits (Properties) Limited.

SC002948

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Incorporated 25/06/1895

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Oldham

secretary · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mark Oldham

secretary · Since 30/03/2001

British

Mark Oldham

director · Since 30/03/2001

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Eric Luciano Nicoli

director · Resigned 05/10/1992

Derek Robert James Stewart

secretary · Resigned 31/12/1993

Derek Robert James Stewart

director · Resigned 31/12/1993

David Andrew Knox Wright

director · Resigned 12/07/1996

Alan Dalziel Frew

director · Resigned 26/11/1999

Alan Dalziel Frew

secretary · Resigned 26/11/1999

Alastair George Clark

director · Resigned 31/10/2000

Michael David Wilkinson

secretary · Resigned 30/03/2001

Michael David Wilkinson

director · Resigned 30/03/2001

Susan Furst

director · Resigned 17/04/2012

Persons with Significant Control

United Biscuits (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

50 Lothian Road, Festival Square, Edinburgh, EH3 9BY

Reg: Sc26184 · Companies House Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 30/07/1968Registered 16/08/1968

Change History

officer appointedOLDHAM, Mark
2026-08-11
officer appointedMCCARTHY, Helen Josephine
2026-08-11
officer appointedOLDHAM, Mark
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line150 Lothian Road
2026-08-11

50 LOTHIAN ROAD

post townEdinburgh
2026-08-11

EDINBURGH