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United Bakeries Limited
SC212595
active
Private Limited Company
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 06/11/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
10710
Manufacture of bread; manufacture of fresh pastry goods and cakesOfficers
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
Unite Bakeries (Holdings) Limited
75–100% shares
75–100% votes
43, Inchmuir Road, Bathgate, EH48 2EW
Reg: Sc286680 · Scotland · Private Company Limited By Shares
Notified 30/06/2016
Charges0 outstanding
charge
satisfied
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charge
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HSBC EQUIPMENT FINANCE (UK) LIMITED
Created 18/11/2005Registered 07/12/2005Satisfied 20/03/2019
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/06/2001Registered 25/06/2001Satisfied 22/12/2005