United Biscuits (Holdings) Limited

SC026184

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 18/03/1948

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

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

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

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 15/12/2014Registered 30/12/2014Satisfied 06/09/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/12/2014Registered 24/12/2014Satisfied 06/09/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/12/2014Registered 23/12/2014Satisfied 06/09/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 15/12/2014Registered 23/12/2014Satisfied 06/09/2017

Charge

satisfied

JP MORGAN EUROPE LIMITED

Created 24/07/2013Registered 06/08/2013Satisfied 05/12/2014

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 24/07/2013Registered 02/08/2013Satisfied 05/12/2014

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 24/07/2013Registered 02/08/2013Satisfied 05/12/2014

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 14/03/2007Registered 30/03/2007Satisfied 05/12/2014

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 14/07/2000Registered 02/08/2000Satisfied 07/03/2007

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 14/07/2000Registered 02/08/2000Satisfied 07/03/2007

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 14/07/2000Registered 02/08/2000Satisfied 07/03/2007

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 09/06/2000Registered 28/06/2000Satisfied 07/03/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS SECURITY AGENT

Created 09/06/2000Registered 28/06/2000Satisfied 07/03/2007

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 09/06/2000Registered 28/06/2000Satisfied 07/03/2007

charge

satisfied

Registered 17/12/1968Satisfied 20/09/2000

charge

satisfied

Registered 26/11/1968Satisfied 20/09/2000

charge

satisfied

THE COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 13/11/1968Registered 26/11/1968Satisfied 20/09/2000

charge

satisfied

THE COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 30/07/1968Registered 16/08/1968Satisfied 20/09/2000

charge

satisfied

Registered 16/08/1968Satisfied 20/09/2000