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Ub Frozen Foods Limited

SC048292

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 14/01/1971

Previously known as

Bernard Master-Freeze Limited · until 01/08/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

74990
Non-trading company

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

Mark Oldham

secretary · Since 30/03/2001

British

Mark Oldham

director · Since 30/03/2001

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Derek Robert James Stewart

secretary · Resigned 31/12/1993

Derek Robert James Stewart

director · Resigned 31/12/1993

Alan Dalziel Frew

director · Resigned 26/11/1999

Alan Dalziel Frew

secretary · Resigned 26/11/1999

Alastair George Clark

director · Resigned 31/10/2000

Michael David Wilkinson

secretary · Resigned 30/03/2001

Michael David Wilkinson

director · Resigned 30/03/2001

Susan Furst

director · Resigned 17/04/2012

Persons with Significant Control

Ub Holdings Limited

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

50, Lothian Road, Edinburgh, EH3 9BY

Reg: 18543 · Companies House Scotland · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → OLDHAM, Mark
2026-09-13
officer appointed → MCCARTHY, Helen Josephine
2026-09-13
officer appointed → OLDHAM, Mark
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 50 Lothian Road
2026-09-13

50 LOTHIAN ROAD

post town → Edinburgh
2026-09-13

EDINBURGH

Filing History100 filings

Accounts filed

accounts with accounts type dormant

28/08/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20124 pages · PDF
Director details changed

change person director company with change date

21/06/20122 pages · PDF
CH03

change person secretary company with change date

21/06/20121 page · PDF
Director resigned

termination director company with name

22/05/20121 page · PDF
Director appointed

appoint person director company with name

22/05/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20094 pages · PDF
363a

legacy

01/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20084 pages · PDF
363a

legacy

13/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20074 pages · PDF
363a

legacy

05/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20064 pages · PDF
363a

legacy

16/06/20062 pages · PDF
363a

legacy

15/12/20052 pages · PDF
287

legacy

15/12/20051 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20044 pages · PDF
363s

legacy

11/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20034 pages · PDF
363s

legacy

16/06/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20024 pages · PDF
363s

legacy

19/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20014 pages · PDF
363s

legacy

05/07/20016 pages · PDF
288a

legacy

29/05/20012 pages · PDF
288b

legacy

25/05/20011 page · PDF
288b

legacy

22/01/20011 page · PDF
288a

legacy

08/12/20005 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20003 pages · PDF
288c

legacy

25/10/20001 page · PDF
363s

legacy

11/07/20006 pages · PDF
288a

legacy

08/02/20001 page · PDF
288a

legacy

30/01/20001 page · PDF
288b

legacy

30/01/20001 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/19993 pages · PDF
363s

legacy

07/07/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/19983 pages · PDF
363s

legacy

07/07/19986 pages · PDF
287

legacy

01/04/19981 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/19973 pages · PDF
363s

legacy

24/06/19978 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/19964 pages · PDF
CERTNM

certificate change of name company

31/07/19962 pages · PDF
363s

legacy

12/06/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/19953 pages · PDF
363s

legacy

28/08/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199522 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/1994PDF
363s

legacy

12/07/1994PDF
288

legacy

14/03/1994PDF
363s

legacy

08/09/1993PDF
Accounts filed

accounts with accounts type dormant

26/08/1993PDF
RESOLUTIONS

resolution

03/12/1992PDF
RESOLUTIONS

resolution

03/12/1992PDF
Accounts filed

accounts with accounts type dormant

29/10/1992PDF
363s

legacy

03/08/1992PDF
Accounts filed

accounts with accounts type dormant

03/09/1991PDF
363a

legacy

27/06/1991PDF
Accounts filed

accounts with accounts type dormant

07/09/1990PDF
363

legacy

07/09/1990PDF
Accounts filed

accounts with accounts type dormant

06/12/1989PDF
363

legacy

06/12/1989PDF
363

legacy

01/12/1988PDF
Accounts filed

accounts with accounts type dormant

01/12/1988PDF
363

legacy

29/09/1987PDF
Accounts filed

accounts with accounts type dormant

29/09/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF