United Bakeries (Holdings) Limited
SC286680
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
secretary · Since 27/02/2013
BRITISH
Also on 264 other boards
director · Since 14/03/2024
CFO
BRITISH · SCOTLAND · Age 51
Also on 8 other boards
director · Since 01/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 6 other boards
corporate secretary · Since 27/02/2013
Reg: SC131085
Also on 264 other boards
Former
corporate nominee director · Resigned 12/10/2005
corporate nominee secretary · Resigned 12/10/2005
director · Resigned 18/11/2005
director · Resigned 18/11/2005
secretary · Resigned 18/11/2005
director · Resigned 30/09/2006
director · Resigned 29/09/2008
director · Resigned 01/04/2010
corporate secretary · Resigned 27/02/2013
director · Resigned 27/02/2013
director · Resigned 27/02/2013
director · Resigned 27/07/2016
director · Resigned 23/02/2017
director · Resigned 01/01/2020
director · Resigned 31/08/2021
director · Resigned 05/12/2022
director · Resigned 06/04/2023
director · Resigned 31/01/2024
director · Resigned 01/10/2024
director · Resigned 02/06/2026
Persons with Significant Control
Genius Foods Limited
43, Inchmuir Road, Bathgate, EH48 2EP
Reg: Sc344777 · Scotland · Private Company Limited By Shares
Notified 30/06/2016
Change History
Active
Private Limited Company
43 INCHMUIR ROAD
BATHGATE