United Brands Ltd

SC527065

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, G74 5PB

Incorporated 17/02/2016

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

56290

Other food service activities

Officers

Mr Thomas Mark Edmond

director · Since 07/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Simon John Wallis

director · Since 07/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Thomas Mark Edmond

director · Since 07/05/2025

British · England · Age 42

Simon John Wallis

director · Since 07/05/2025

British · England · Age 54

Former

Razvan Syyed

secretary · Resigned 08/03/2018

Osmond Ramsay

director · Resigned 27/05/2022

Asim Sarwar

director · Resigned 11/11/2023

Athif Sarwar

director · Resigned 07/05/2025

Kevin Giovanni Giudici

director · Resigned 07/05/2025

Persons with Significant Control

Detroit Bidco Limited

75–100% shares

75–100% votes

Appoint directors

29, Buckingham Gate, London, SW1E 6NF

Reg: 16377915 · Uk Companies House · Private Company Limited By Shares

Notified 07/05/2025

Former PSCs

United Wholesale (Scotland) Ltd

Ceased 01/01/2020

Hero Brands Ltd

Ceased 07/05/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/09/2018Registered 08/10/2018

Change History

officer appointed → EDMOND, Thomas Mark

2026-08-11

officer appointed → WALLIS, Simon John

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 5 Westpoint House

2026-08-11

5 WESTPOINT HOUSE

post town → East Kilbride

2026-08-11

EAST KILBRIDE