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United Bakeries Limited

SC212595

active
ltd
scotland
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, Whitehill Industrial Estate, Bathgate, EH48 2EP
Incorporated 06/11/2000

Previously known as

Dunwilco (836) Limited · until 02/05/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

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

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 27/02/2013

Reg: SC131085

Also on 264 other boards

Stephen Paul Charles Hann

director · Since 01/01/2025

British · England · Age 45

Former

Douglas James Crawford

director · Resigned 02/04/2001

Michael Buchanan Polson

director · Resigned 02/04/2001

D.W. Company Services Limited

corporate nominee secretary · Resigned 02/04/2001

David Slater Orr

director · Resigned 18/11/2005

John Kelly

secretary · Resigned 18/11/2005

Archibald Macdonald Cunningham

director · Resigned 18/11/2005

John Antony Lomer

director · Resigned 30/09/2006

David Gary Brooks

director · Resigned 29/09/2008

Lisa Margaret Wendy Morgan

director · Resigned 01/04/2010

City Group Plc

corporate secretary · Resigned 27/02/2013

John Gerald Duffy

director · Resigned 27/02/2013

Stephen Alexander Boyd

director · Resigned 27/02/2013

Stella Helen Morse

director · Resigned 27/07/2016

Roz Cuschieri

director · Resigned 23/02/2017

Jeremy Peter Bradley

director · Resigned 01/01/2020

Lucinda Emma Kate Bruce-Gardyne

director · Resigned 31/08/2021

Irene Agnes Steel

director · Resigned 05/12/2022

Peter Quinn

director · Resigned 06/04/2023

Gary Shiels

director · Resigned 31/01/2024

Adam David Smart

director · Resigned 01/10/2024

Simon Edward Wrench

director · Resigned 02/06/2026

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

Change History

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-08-11
officer appointedHANN, Stephen Paul Charles
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line143 Inchmuir Road
2026-08-11

43 INCHMUIR ROAD

post townBathgate
2026-08-11

BATHGATE