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United Biscuits (Holdings) Limited

SC026184

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 18/03/1948

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

70100
Activities of head offices

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

James Blyth

director · Resigned 31/12/1990

Francis William Knight

director · Resigned 13/03/1991

William Pallister Gunn

director · Resigned 16/05/1991

Michael Aron Heller

director · Resigned 16/05/1991

The Lord Plumb Of Coleshill

corporate director · Resigned 12/05/1992

Thomas Michael Garvin

director · Resigned 23/04/1993

Derek Robert James Stewart

secretary · Resigned 31/12/1993

Derek Robert James Stewart

director · Resigned 10/05/1994

James Michael Leathes Prior

director · Resigned 02/11/1994

Baroness (Elspeth Morton) Howe Of Idlicote

director · Resigned 31/12/1994

David Lovat Hearn

director · Resigned 17/05/1995

Robert Cyril Clarke

director · Resigned 30/06/1995

Charles Annand Fraser

director · Resigned 02/11/1995

Brian Douglas Chadbourne

director · Resigned 26/01/1996

Thomas Hunt Wyman

director · Resigned 06/03/1996

Neil Mcgowan Shaw

director · Resigned 20/05/1997

Malcolm John Little

director · Resigned 03/07/1998

Eric Luciano Nicoli

director · Resigned 30/04/1999

Colin Maxwell Short

director · Resigned 20/05/1999

Alan Dalziel Frew

secretary · Resigned 26/11/1999

Ian Woodhead

director · Resigned 17/04/2000

Robert Stewart Napier

director · Resigned 19/05/2000

Gerard Van Schaik

director · Resigned 19/05/2000

Thorlef Spickschen

director · Resigned 19/05/2000

Gordon Minto Hourston

director · Resigned 19/05/2000

John Anthony Warren

director · Resigned 12/07/2000

Philippe Leslie Van De Walle

director · Resigned 12/07/2000

Dominic Patrick Murphy

director · Resigned 14/07/2000

Dominique Jean Daniel Megret

director · Resigned 14/07/2000

Ian Haslegrave

director · Resigned 31/08/2000

Robert A Schiffner Jr

director · Resigned 21/12/2000

Michael David Wilkinson

director · Resigned 23/03/2001

Michael David Wilkinson

secretary · Resigned 30/03/2001

Graham James Keniston-Cooper

director · Resigned 30/03/2001

Manjit Dale

director · Resigned 28/02/2002

Dominic Patrick Murphy

director · Resigned 05/10/2004

Alexander George Malcolm Ritchie

director · Resigned 02/09/2005

Bertrand Marc Andre Meunier

director · Resigned 15/12/2006

Jeffrey Peter Van Der Eems

director · Resigned 15/12/2006

Susan Furst

director · Resigned 17/04/2012

Simon Alan Rose

director · Resigned 25/05/2018

Persons with Significant Control

Finalrealm Limited

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

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 3877932 · Companies House · Private Limited Company

Notified 04/09/2017

Former PSCs

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 04/09/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line150 Lothian Road
2026-08-11

50 LOTHIAN ROAD

post townEdinburgh
2026-08-11

EDINBURGH

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