United Biscuits (Holdings) Limited
SC026184
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
secretary · Since 30/03/2001
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 353 other boards
director · Since 17/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 70 other boards
Former
director · Resigned 31/12/1990
director · Resigned 13/03/1991
director · Resigned 16/05/1991
director · Resigned 16/05/1991
corporate director · Resigned 12/05/1992
director · Resigned 23/04/1993
secretary · Resigned 31/12/1993
director · Resigned 10/05/1994
director · Resigned 02/11/1994
director · Resigned 31/12/1994
director · Resigned 17/05/1995
director · Resigned 30/06/1995
director · Resigned 02/11/1995
director · Resigned 26/01/1996
director · Resigned 06/03/1996
director · Resigned 20/05/1997
director · Resigned 03/07/1998
director · Resigned 30/04/1999
director · Resigned 20/05/1999
secretary · Resigned 26/11/1999
director · Resigned 17/04/2000
director · Resigned 19/05/2000
director · Resigned 19/05/2000
director · Resigned 19/05/2000
director · Resigned 19/05/2000
director · Resigned 12/07/2000
director · Resigned 12/07/2000
director · Resigned 14/07/2000
director · Resigned 14/07/2000
director · Resigned 31/08/2000
director · Resigned 21/12/2000
director · Resigned 23/03/2001
secretary · Resigned 30/03/2001
director · Resigned 30/03/2001
director · Resigned 28/02/2002
director · Resigned 05/10/2004
director · Resigned 02/09/2005
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 17/04/2012
director · Resigned 25/05/2018
Persons with Significant Control
Finalrealm Limited
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
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH