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United Bakeries (Holdings) Limited
SC286680
active
Private Limited Company
scotland
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 officesOfficers
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
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 27/02/2013Registered 11/03/2013Satisfied 20/03/2019
charge
satisfied
FINSBURY FOOD GROUP PLC
Created 27/02/2013Registered 11/03/2013Satisfied 18/04/2016
charge
satisfied
HSBC BANK PLC
Created 18/11/2005Registered 07/12/2005Satisfied 20/03/2019
charge
satisfied
HSBC ASSET FINANCE (UK) LIMITED
Created 18/11/2005Registered 07/12/2005Satisfied 20/03/2019
charge
satisfied
HSBC EQUIPMENT FINANCE (UK) LIMITED
Created 18/11/2005Registered 07/12/2005Satisfied 20/03/2019