UNITED BISCUITS (HOLDINGS) LIMITED

Overview

Company Name	UNITED BISCUITS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC026184
Jurisdiction	Scotland
Date of Creation	Mar 18, 1948

Summary

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

What is the purpose of UNITED BISCUITS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNITED BISCUITS (HOLDINGS) LIMITED located?

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

What are the latest accounts for UNITED BISCUITS (HOLDINGS) 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 UNITED BISCUITS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for UNITED BISCUITS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Change of details for Finalrealm Limited as a person with significant control on Apr 16, 2024	2 pages	PSC05

Jul 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

May 31, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

May 31, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

May 27, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 09, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jun 01, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jun 03, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jun 01, 2018	Termination of appointment of Simon Alan Rose as a director on May 25, 2018	1 pages	TM01

Jun 01, 2018	Confirmation statement made on May 20, 2018 with updates	4 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Sep 13, 2017	Notification of Finalrealm 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 SC0261840019 in full	4 pages	MR04

Sep 06, 2017	Satisfaction of charge SC0261840020 in full	4 pages	MR04

Sep 06, 2017	Satisfaction of charge SC0261840021 in full	4 pages	MR04

Sep 06, 2017	Satisfaction of charge SC0261840022 in full	4 pages	MR04

Jun 06, 2017	Confirmation statement made on May 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of UNITED BISCUITS (HOLDINGS) 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			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
BLYTH, James White Gables SL9 7NH Gerrards Cross Buckinghamshire		Dec 31, 1990	Director	White Gables SL9 7NH Gerrards Cross Buckinghamshire		British	1929-10	Director	466300001
CHADBOURNE, Brian Douglas 23 Blenheim Road Bedford Park W4 1UB Chiswick London	Feb 01, 1993	Jan 26, 1996	Director	23 Blenheim Road Bedford Park W4 1UB Chiswick London		British	1952-7	Managing Director	32694650003
CLARKE, Robert Cyril Easington Farmhouse Chilton HP18 9EX Aylesbury Buckinghamshire		Jun 30, 1995	Director	Easington Farmhouse Chilton HP18 9EX Aylesbury Buckinghamshire		British	1929-3	Director	74493490001
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
FRASER, Charles Annand, Sir Shepherd House EH21 7TH Inveresk Midlothian		Nov 02, 1995	Director	Shepherd House EH21 7TH Inveresk Midlothian		British	1928-10	Director	35546730001
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
GARVIN, Thomas Michael 1519 Foothill Drive FOREIGN Wheaton Illinois Usa		Apr 23, 1993	Director	1519 Foothill Drive FOREIGN Wheaton Illinois Usa		British	1935-12	Director	1110930001
GUNN, William Pallister Winchfield 12 Kewferry Road HA6 2PA Northwood Middlesex		May 16, 1991	Director	Winchfield 12 Kewferry Road HA6 2PA Northwood Middlesex		British	1924-2	Director	1110920001
HASLEGRAVE, Ian 134 Bishops Road SW6 7AS London	Jul 28, 2000	Aug 31, 2000	Director	134 Bishops Road SW6 7AS London		British	1968-8	Lawyer	71413510001
HEARN, David Lovat Munstead Manor Hascombe Road GU8 4AA Godalming Surrey	Feb 01, 1993	May 17, 1995	Director	Munstead Manor Hascombe Road GU8 4AA Godalming Surrey	United Kingdom	British	1955-7	Managing Director	69814370001
HELLER, Michael Aron, Sir 15 Ferncroft Avenue Hampstead NW3 7PG London		May 16, 1991	Director	15 Ferncroft Avenue Hampstead NW3 7PG London	United Kingdom	British	1936-7	Director	44677700001
HOURSTON, Gordon Minto, Sir 7 Firs Road Edwalton NG12 4BY Nottingham Nottinghamshire	Dec 13, 1995	May 19, 2000	Director	7 Firs Road Edwalton NG12 4BY Nottingham Nottinghamshire		British	1934-7	Director	14947300001
HOWE OF IDLICOTE, Baroness (Elspeth Morton) 6 Glengall Terrace SE15 London		Dec 31, 1994	Director	6 Glengall Terrace SE15 London		British	1932-2	Director	29052100001
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
KNIGHT, Francis William Coombe House Wendover Street Butlers Cross HP17 0TZ Aylesbury Buckinghamshire		Mar 13, 1991	Director	Coombe House Wendover Street Butlers Cross HP17 0TZ Aylesbury Buckinghamshire		British	1936-9	Director	1110900001
LITTLE, Malcolm John 25 Croft Court Bishopthorpe YO2 1RU York North Yorkshire	Jul 12, 1995	Jul 03, 1998	Director	25 Croft Court Bishopthorpe YO2 1RU York North Yorkshire		British	1940-3	Director	44199400001
MEGRET, Dominique Jean Daniel 3 Rue Du General Appert 75116 Paris France	Jun 30, 2000	Jul 14, 2000	Director	3 Rue Du General Appert 75116 Paris France		French	1956-3	Banker	71042210001
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 Wolfeden The Warren WD7 7DU Radlett Hertfordshire	Jun 30, 2000	Jul 14, 2000	Director	Wolfeden The Warren WD7 7DU Radlett Hertfordshire		British	1958-10	Investment Director	71042450001
NAPIER, Robert Stewart Baynards Manor RH12 3AD Rudgwick West Sussex	May 12, 1992	May 19, 2000	Director	Baynards Manor RH12 3AD Rudgwick West Sussex	United Kingdom	British	1947-7	Chief Executive	10964720001
NICOLI, Eric Luciano 24 Amersham Road HP13 6QU High Wycombe Buckinghamshire	May 04, 1989	Apr 30, 1999	Director	24 Amersham Road HP13 6QU High Wycombe Buckinghamshire		British	1950-8	Managing Director	996800001
PRIOR, James Michael Leathes, The Rt Hon Lord Old Hall Brampton NR34 Beccles Suffolk		Nov 02, 1994	Director	Old Hall Brampton NR34 Beccles Suffolk		British	1927-10	Director	45046180001
RITCHIE, Alexander George Malcolm Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	Sep 26, 2000	Sep 02, 2005	Director	Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	United Kingdom	British	1954-6	None	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
SCHAIK, Gerard Van Duinvoetlaan 7 FOREIGN 2243 Gk Wassenaar The Netherlands	Oct 05, 1992	May 19, 2000	Director	Duinvoetlaan 7 FOREIGN 2243 Gk Wassenaar The Netherlands		Dutch	1930-3	Director	30120360001
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
SHAW, Neil Mcgowan 52 Cadogan Square SW1X 0AJ London		May 20, 1997	Director	52 Cadogan Square SW1X 0AJ London		British	1929-5	Canadian	41434090001
SHORT, Colin Maxwell The Old Barns OX7 3HU Chilson Oxfordshire	May 12, 1992	May 20, 1999	Director	The Old Barns OX7 3HU Chilson Oxfordshire		British	1934-9	Finance Director	48130540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED BISCUITS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finalrealm Limited

Sep 04, 2017

Chiswick Park, 566 Chiswick High Road

Chiswick

W4 5YA London

C/O Pladis, 3rd Floor, Building 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	3877932

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

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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