Ub Investments Public Limited Company
SC042918
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
director · Since 30/03/2001
BARRISTER
BRITISH · ENGLAND · Age 67
Also on 353 other boards
secretary · Since 30/03/2001
BARRISTER
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
secretary · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 30/04/1999
secretary · Resigned 26/11/1999
director · Resigned 26/11/1999
director · Resigned 14/07/2000
director · Resigned 14/07/2000
director · Resigned 31/07/2000
director · Resigned 31/07/2000
director · Resigned 31/10/2000
director · Resigned 21/12/2000
director · Resigned 30/03/2001
secretary · Resigned 30/03/2001
director · Resigned 19/04/2001
director · Resigned 28/02/2002
director · Resigned 02/09/2005
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 17/04/2012
director · Resigned 11/03/2016
director · Resigned 25/05/2018
Persons with Significant Control
United Biscuits (Holdings) Limited
50, Lothian Road, Edinburgh, EH3 9BY
Reg: 26184 · Companies House Scotland · Private Limited Company
Notified 06/04/2016
Change History
Active
Public Limited Company
50 LOTHIAN ROAD
EDINBURGH
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
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confirmation statement with no updates
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confirmation statement with no updates
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confirmation statement with no updates
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termination director company with name termination date
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appoint person director company with name
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annual return company with made up date full list shareholders
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