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California Cake Company (Holdings) Limited
SC286674
liquidation
ltd
scotland
Insolvency history
Confirmation statement overdue
Health Score
N/A
Details
Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
Incorporated 27/06/2005
Previously known as
Dunwilco (1262) Limited · until 03/10/2005
Compliance
Last accounts
28/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
Overdue
Industry
70100
Activities of head officesOfficers
Mr John Gerald Duffy
director · Since 19/10/2009
COMPANY DIRECTOR
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
Mr Steven Paul Hill
director · Since 06/12/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 32 other boards
Persons with Significant Control
Finsbury Food Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 00204368 · Companies House Register Of Companies Uk · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 30/10/2014Registered 12/11/2014Satisfied 18/03/2026
charge
satisfied
HSBC BANK PLC
Created 22/02/2007Registered 14/03/2007Satisfied 12/02/2026
charge
satisfied
HSBC BANK PLC
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
charge
satisfied
HSBC EQUIPMENT 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
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Level 2, The Beacon
2026-07-2073 BOTHWELL ROAD
post town → Glasgow
2026-07-20HAMILTON
postcode → G2 5SG
2026-07-20ML3 0DW