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The Waverley Bakery Limited

SC195092

active
Private 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

2 LITTLE DRUM ROAD, GLASGOW, G68 9LH
Incorporated 08/04/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Wodskou

director · Since 29/02/2016

DIRECTOR

DANISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Mrs Michelle Mary Conway

director · Since 04/12/2024

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 40

Also on 5 other boards

Persons with Significant Control

Nic Enterprises Ltd

75–100% shares

Units 7-8, Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ

Reg: 05841085 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

John Aalhuizen

Ceased 07/04/2019

Mr Bernard Bertram Pooley

Ceased 07/04/2019

Thomas Bruck

Ceased 07/04/2019

Cherry Blumbery

Ceased 07/04/2019

Mr Michael Wodskou

Ceased 07/04/2019

Mrs Nadia Millar

Ceased 07/04/2019

Tor Osmundsen

Ceased 07/04/2019

Nicholas Philip Venditti

Ceased 07/04/2019

Mr Michael George Forrester

Ceased 07/04/2019

Orkla Asa

Ceased 07/04/2019

Orkla Food Ingrediants As

Ceased 07/04/2019

Idun Industri As

Ceased 07/04/2019

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/04/2012Registered 17/04/2012Satisfied 11/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2003Registered 05/02/2003Satisfied 11/02/2016
charge
satisfied

L.E. PRITCHITT & COMPANY LIMITED

Created 14/06/1999Registered 18/06/1999Satisfied 17/02/2003