California Cake Company Limited

SC204757

liquidation

ltd

scotland

Companies House

Insolvency history

Health Score

N/A

Details

Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Incorporated 09/03/2000

Previously known as

Exchangelaw (No.242) Limited · until 16/05/2001

Compliance

Last accounts

28/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr John Gerald Duffy

director · Since 19/10/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 32 other boards

Mr Stephen Alexander Boyd

director · Since 20/01/2010

DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

One Advisory Limited

secretary · Since 02/04/2019

Also on 62 other boards

Mr Steven Paul Hill

director · Since 06/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Persons with Significant Control

California Cake Company (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc286674 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2014Registered 11/11/2014Satisfied 12/02/2026

charge

satisfied

HSBC BANK PLC

Created 18/11/2005Registered 07/12/2005Satisfied 12/02/2026

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/11/2005Registered 07/12/2005Satisfied 12/02/2026

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 18/11/2005Registered 07/12/2005Satisfied 12/02/2026

Insolvency History1 case

members voluntary liquidation30/04/2026

Change History

status → liquidation

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Level 2, The Beacon

2026-07-20

73 BOTHWELL ROAD

post town → Glasgow

2026-07-20

HAMILTON

postcode → G2 5SG

2026-07-20

ML3 0DW