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United Central Bakeries Limited

SC116630

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

43 INCHMUIR ROAD, BATHGATE, EH48 2EP
Incorporated 07/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 27/02/2013

BRITISH

Also on 264 other boards

Mr Simon Edward Wrench

director · Since 14/03/2024

CFO

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Mr Stephen Paul Charles Hann

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

United Bakeries (Bathgate) Limited

75–100% shares
75–100% votes

43, Whitestone Place, Bathgate, EH48 2EW

Reg: Sc161497 · Scotland · Private Company Limited By Shares

Notified 30/06/2016

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/07/2023Registered 07/07/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 26/01/2023Registered 06/02/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/12/2022Registered 23/12/2022
charge
satisfied

HSBC BANK PLC

Created 13/03/2013Registered 18/03/2013Satisfied 20/03/2019
charge
satisfied

FINSBURY FOOD GROUP PLC

Created 13/03/2013Registered 18/03/2013Satisfied 18/04/2016
charge
satisfied

FINSBURY FOOD GROUP PLC

Created 27/02/2013Registered 11/03/2013Satisfied 18/04/2016
charge
satisfied

HSBC BANK PLC

Created 27/02/2013Registered 11/03/2013Satisfied 20/03/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 11/05/2009Registered 22/05/2009Satisfied 20/03/2019
charge
satisfied

HSBC BANK PLC

Created 07/05/2009Registered 20/05/2009Satisfied 08/03/2013
charge
satisfied

HSBC BANK PLC

Created 15/12/2005Registered 22/12/2005Satisfied 20/03/2019
charge
satisfied

HSBC BANK PLC

Created 07/12/2005Registered 10/12/2005Satisfied 20/03/2019
charge
satisfied

HSBC BANK PLC

Created 18/11/2005Registered 07/12/2005Satisfied 29/03/2019
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 18/11/2005Registered 07/12/2005Satisfied 29/03/2019
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/11/2005Registered 07/12/2005Satisfied 29/03/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1997Registered 10/10/1997Satisfied 22/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/02/1996Registered 21/02/1996Satisfied 22/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995Satisfied 22/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/1995Registered 10/05/1995Satisfied 27/12/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/1995Registered 10/05/1995Satisfied 27/12/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/1995Registered 10/05/1995Satisfied 18/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1994Registered 11/07/1994Satisfied 27/12/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1994Registered 06/07/1994Satisfied 22/12/2005
charge
satisfied

JOHN SMITH & SONS (NEW PITSLIGO) LIMITED

Created 05/11/1993Registered 17/11/1993Satisfied 27/12/1996
charge
satisfied

CHANCELOT MILL LIMITED

Created 08/01/1992Registered 17/01/1992Satisfied 27/12/1996
charge
satisfied

CHANCELOT MILL LIMITED

Created 08/01/1992Registered 16/01/1992Satisfied 27/12/1996
charge
satisfied

CHANCELOT MILL LIMITED

Created 31/12/1991Registered 09/01/1992Satisfied 14/02/2000
charge
satisfied

CHANCELOT MILL LIMITED

Created 20/12/1991Registered 30/12/1991Satisfied 25/04/1995
charge
satisfied

RANK HOVIS LIMITED

Created 17/06/1991Registered 08/07/1991Satisfied 28/11/1991
charge
satisfied

RANK HOVIS LIMITED

Created 17/06/1991Registered 02/07/1991Satisfied 27/12/1996
charge
satisfied

RANK HOVIS LIMITED

Created 17/06/1991Registered 28/06/1991Satisfied 06/11/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1991Registered 11/06/1991Satisfied 22/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/1991Registered 08/05/1991Satisfied 22/12/2005
charge
satisfied

RANK HOVIS LIMITED

Created 07/09/1990Registered 19/09/1990Satisfied 11/09/1991
charge
satisfied

RANK HOVIS LIMITED

Created 07/09/1990Registered 18/09/1990Satisfied 27/12/1996
charge
satisfied

RANK HOVIS LIMITED

Created 06/08/1990Registered 16/08/1990Satisfied 18/09/1990
charge
satisfied

RANK HOVIS LTD

Created 06/08/1990Registered 14/08/1990Satisfied 19/09/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1990Registered 29/01/1990Satisfied 11/09/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1990Registered 15/01/1990Satisfied 07/08/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/12/1989Registered 12/01/1990Satisfied 22/12/2005
charge
satisfied

RANK HOVIS LTD

Created 14/07/1989Registered 24/07/1989Satisfied 30/12/1991