United Bakeries (Holdings) Limited

SC286680

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

43 INCHMUIR ROAD, BATHGATE, EH48 2EP

Incorporated 27/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

70100

Activities of head offices

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 27/02/2013

BRITISH

Also on 264 other boards

Mr Simon Edward Wrench

director · Since 14/03/2024

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

Genius Foods Limited

75–100% shares

75–100% votes

43, Inchmuir Road, Bathgate, EH48 2EP

Reg: Sc344777 · Scotland · Private Company Limited By Shares

Notified 30/06/2016