United Bakeries (Bathgate) Limited

SC161497

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

43 INCHMUIR ROAD, BATHGATE, EH48 2EP

Incorporated 10/11/1995

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 01/10/2024

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 Limited

75–100% shares

75–100% votes

43, Inchmuir Road, Bathgate, EH48 2EW

Reg: Sc212595 · Scotland · Private Company Limited By Shares

Notified 30/06/2016

Charges0 outstanding

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 29/03/2019

charge

satisfied

HSBC BANK PLC

Created 22/02/2007Registered 14/03/2007Satisfied 08/03/2013

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

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

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