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Ub Investments Public Limited Company

SC042918

active
Public 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 23/12/1965

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Oldham

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

DEUTSCHE BANK AG LONDON

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

DEUTSCHE BANK AG LONDON

Created 15/06/2000Registered 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 AS SECURITY AGENT

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

CRUDEN ESTATES LIMITED

Created 23/09/1997Registered 14/10/1997Satisfied 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