Ub Holdings Limited

SC018543

active

Private Limited Company

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, EDINBURGH, EH3 9BY

Incorporated 01/06/1935

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

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

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 Scotland · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE COMMERCIAL ASSURANCE CO LTD

Created 13/11/1968Registered 26/11/1968Satisfied 16/07/1996

charge

satisfied

THE COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 30/07/1968Registered 16/08/1968Satisfied 16/07/1996