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Mcvitie & Price Limited

SC007907

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Incorporated 05/06/1911

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Oldham

director · Since 28/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

secretary · Since 30/03/2001

DIRECTOR

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

director · Since 28/07/2000

British · England · Age 67

Mark Oldham

secretary · Since 30/03/2001

British

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Derek Robert James Stewart

director · Resigned 31/12/1993

Derek Robert James Stewart

secretary · Resigned 31/12/1993

Alan Dalziel Frew

secretary · Resigned 26/11/1999

Alan Dalziel Frew

director · Resigned 26/11/1999

Alastair George Clark

director · Resigned 12/07/2000

Michael David Wiklinson

director · Resigned 12/07/2000

Dominic Patrick Murphy

director · Resigned 14/07/2000

Dominique Megret

director · Resigned 14/07/2000

Robert A Schiffner Jr

director · Resigned 21/12/2000

Michael David Wilkinson

secretary · Resigned 30/03/2001

Graham James Keniston-Cooper

director · Resigned 30/03/2001

Michael David Wilkinson

director · Resigned 30/03/2001

Manjit Dale

director · Resigned 28/02/2002

Dominic Patrick Murphy

director · Resigned 05/10/2004

Ian Haslegrave

director · Resigned 03/12/2004

Bertrand Marc Andre Meunier

director · Resigned 15/12/2006

Alexander George Malcolm Ritchie

director · Resigned 18/12/2006

Susan Furst

director · Resigned 17/04/2012

Simon Alan Rose

director · Resigned 25/05/2018

Persons with Significant Control

United Biscuits (Holdings) Limited

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

50, Lothian Road, Edinburgh, EH3 9BY

Reg: 26184 · Companies House · Private Limited Company

Notified 04/09/2017

Former PSCs

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 04/09/2017

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line150 Lothian Road
2026-08-24

50 LOTHIAN ROAD

post townEdinburgh
2026-08-24

EDINBURGH

officer appointedOLDHAM, Mark
2026-08-24
officer appointedMCCARTHY, Helen Josephine
2026-08-24
officer appointedOLDHAM, Mark
2026-08-24