MCVITIE & PRICE LIMITED

Overview

Company Name	MCVITIE & PRICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC007907
Jurisdiction	Scotland
Date of Creation	Jun 05, 1911

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCVITIE & PRICE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MCVITIE & PRICE LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9BY Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MCVITIE & PRICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MCVITIE & PRICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for MCVITIE & PRICE LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2024

Accounts for a dormant company made up to Dec 31, 2023

8 pages

May 31, 2024

Confirmation statement made on May 24, 2024 with no updates

3 pages

CS01

Oct 04, 2023

Accounts for a dormant company made up to Dec 31, 2022

8 pages

May 31, 2023

Confirmation statement made on May 24, 2023 with no updates

3 pages

CS01

Sep 15, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

May 27, 2022

Confirmation statement made on May 24, 2022 with no updates

3 pages

CS01

Aug 26, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Jun 09, 2021

Confirmation statement made on May 24, 2021 with no updates

3 pages

CS01

Sep 30, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Jun 01, 2020

Confirmation statement made on May 24, 2020 with no updates

3 pages

CS01

Oct 01, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Jun 03, 2019

Confirmation statement made on May 24, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Jun 04, 2018

Termination of appointment of Simon Alan Rose as a director on May 25, 2018

1 pages

TM01

Jun 04, 2018

Confirmation statement made on May 24, 2018 with updates

4 pages

CS01

Sep 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Sep 13, 2017

Notification of United Biscuits (Holdings) Limited as a person with significant control on Sep 04, 2017

2 pages

PSC02

Sep 13, 2017

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Sep 04, 2017

1 pages

PSC07

Sep 06, 2017

Satisfaction of charge SC0079070011 in full

4 pages

MR04

Sep 06, 2017

Satisfaction of charge SC0079070012 in full

4 pages

MR04

Jun 06, 2017

Confirmation statement made on May 24, 2017 with updates

5 pages

CS01

Sep 09, 2016

Accounts for a dormant company made up to Jan 02, 2016

8 pages

Jun 21, 2016

Annual return made up to May 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 2,400,000	SH01

Sep 17, 2015

Full accounts made up to Jan 03, 2015

9 pages

Jun 08, 2015

Annual return made up to May 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 2,400,000	SH01

View All Filings

Who are the officers of MCVITIE & PRICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDHAM, Mark 50 Lothian Road Festival Square EH3 9BY Edinburgh	Mar 30, 2001		Secretary	50 Lothian Road Festival Square EH3 9BY Edinburgh		British		Director	69463770001
MCCARTHY, Helen Josephine 50 Lothian Road Festival Square EH3 9BY Edinburgh	Apr 17, 2012		Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	United Kingdom	British	1966-11	Director	114591850001
OLDHAM, Mark 50 Lothian Road Festival Square EH3 9BY Edinburgh	Jul 28, 2000		Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	England	British	1959-5	Director	69463770001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Secretary	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British		Company Secretary	8545790005
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Secretary	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British			1110940001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Secretary	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British			71873870002
CLARK, Alastair George The Copse Mile Path Hook Heath GU22 0JL Woking		Jul 12, 2000	Director	The Copse Mile Path Hook Heath GU22 0JL Woking	United Kingdom	British	1941-6	Director	54900001
DALE, Manjit 84 Highgate West Hill N6 6LU London	Jun 30, 2000	Feb 28, 2002	Director	84 Highgate West Hill N6 6LU London	England	British	1965-6	Banker	69966070002
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Director	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British	1948-9	Company Secretary	8545790005
FURST, Susan 46 Broadhurst KT21 1QF Ashtead Surrey	Sep 13, 2001	Apr 17, 2012	Director	46 Broadhurst KT21 1QF Ashtead Surrey	United Kingdom	British	1952-5	Director	143943630001
HASLEGRAVE, Ian 134 Bishops Road SW6 7AS London	Jul 28, 2000	Dec 03, 2004	Director	134 Bishops Road SW6 7AS London		British	1968-8	Lawyer	71413510001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Jun 30, 2000	Mar 30, 2001	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	Investment Director	73698890002
MEGRET, Dominique 3 Rue Du General Appert FOREIGN Paris 75116 France	Jun 30, 2000	Jul 14, 2000	Director	3 Rue Du General Appert FOREIGN Paris 75116 France		French	1947-3	Banker	67485150001
MEUNIER, Bertrand Marc Andre 14 Chemin Desvallieres 92410 Ville D'Avray France	Jun 30, 2000	Dec 15, 2006	Director	14 Chemin Desvallieres 92410 Ville D'Avray France		French	1956-3	Banker	71042860002
MURPHY, Dominic Patrick Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	Mar 30, 2001	Oct 05, 2004	Director	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	England	British	1967-3	Investment Director	82500670001
MURPHY, Dominic Patrick Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire	Jun 30, 2000	Jul 14, 2000	Director	Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire	England	British	1967-3	Investment Director	82500670001
RITCHIE, Alexander George Malcolm Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	Sep 26, 2000	Dec 18, 2006	Director	Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	United Kingdom	British	1954-6	Director	30265780002
ROSE, Simon Alan 50 Lothian Road Festival Square EH3 9BY Edinburgh	Apr 28, 2005	May 25, 2018	Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	United Kingdom	British	1966-10	Solicitor	105238100003
SCHIFFNER JR, Robert A 23 Chesterfield Drive Chester Nj 07930 Usa	Jun 30, 2000	Dec 21, 2000	Director	23 Chesterfield Drive Chester Nj 07930 Usa		Us	1949-10	Director	71491720001
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Director	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British	1935-1	Director	1110940001
WIKLINSON, Michael David Clover Cherry Tree Lane, Chalfont St. Peter SL9 9DQ Gerrards Cross Buckinghamshire	Nov 26, 1999	Jul 12, 2000	Director	Clover Cherry Tree Lane, Chalfont St. Peter SL9 9DQ Gerrards Cross Buckinghamshire		British	1949-4	Company Director	68103320001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Aug 09, 2000	Mar 30, 2001	Director	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British	1949-4	Director	71873870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCVITIE & PRICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Biscuits (Holdings) Limited

Sep 04, 2017

Lothian Road

Festival Square

EH3 9BY Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 1985 And 1989
Place Registered	Companies House
Registration Number	26184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hsbc Corporate Trustee Company (Uk) Limited

Apr 06, 2016

Canada Square

E14 5HQ London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House England & Wales
Registration Number	6447555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MCVITIE & PRICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 19, 2014 Delivered On Dec 24, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Dec 24, 2014Registration of a charge (MR01) Sep 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 15, 2014 Delivered On Dec 23, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Dec 23, 2014Registration of a charge (MR01) Dec 24, 2014Alteration to a floating charge (466 Scot) Sep 06, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Jul 24, 2013 Delivered On Aug 02, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited
	Transactions Aug 02, 2013Registration of a charge (MR01) Dec 05, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jul 24, 2013 Delivered On Aug 02, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited
	Transactions Aug 02, 2013Registration of a charge (MR01) Dec 11, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Mar 14, 2007 Delivered On Mar 30, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited
	Transactions Mar 30, 2007Registration of a charge (410) Dec 05, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jul 14, 2000 Delivered On Aug 02, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag London
	Transactions Aug 02, 2000Registration of a charge (410) Aug 02, 2000Alteration to a floating charge (466 Scot) Mar 07, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 14, 2000 Delivered On Aug 02, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag London
	Transactions Aug 02, 2000Registration of a charge (410) Aug 02, 2000Alteration to a floating charge (466 Scot) Mar 07, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Share charge agreement	Created On Jun 09, 2000 Delivered On Jun 28, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Shares in united biscuits (UK) limited see microfiche for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Jun 28, 2000Registration of a charge (410) Mar 07, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 09, 2000 Delivered On Jun 28, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag London as Security Agent
	Transactions Jun 28, 2000Registration of a charge (410) Jun 30, 2000Alteration to a floating charge (466 Scot) Mar 07, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Guarantee & instrument of charge	Created On Nov 13, 1968 Delivered On Nov 26, 1968	Satisfied	Amount secured All sums due or to become due in terms of the said guarantee for securing £1,000,000 8% debenture stock of united biscuits (holdings) limited & all other moneys interests to be secured by the trust deed dated 30/7/68
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Commercial Union Assurance Company LTD
	Transactions Nov 26, 1968Registration of a charge Sep 20, 2000Statement of satisfaction of a charge in full or part (419a)
Guarantee & instrument of charge	Created On Jul 30, 1968 Delivered On Aug 16, 1968	Satisfied	Amount secured All sums due or to become due in terms of the said guarantee for securing £8,000,000 debenture stock of united biscuits (holdings) LTD & all other moneys intended to be secured by the trust deed dated 30.7.68
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Commercial Union Assurance Company LTD
	Transactions Aug 16, 1968Registration of a charge Oct 06, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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