UNITED CENTRAL BAKERIES LIMITED
Overview
| Company Name | UNITED CENTRAL BAKERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC116630 |
| Jurisdiction | Scotland |
| Date of Creation |
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 CENTRAL BAKERIES LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is UNITED CENTRAL BAKERIES LIMITED located?
| Registered Office Address | 43 Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED CENTRAL BAKERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUAREROW LIMITED | Mar 07, 1989 | Mar 07, 1989 |
What are the latest accounts for UNITED CENTRAL BAKERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITED CENTRAL BAKERIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for UNITED CENTRAL BAKERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Paul Charles Hann as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam David Smart as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Edward Wrench as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Gary Shiels as a director on Jan 31, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC1166300046, created on Jul 03, 2023 | 16 pages | MR01 | ||
Appointment of Adam David Smart as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Quinn as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of UNITED CENTRAL BAKERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian United Kingdom |
| 665080009 | ||||||||||
| HANN, Stephen Paul Charles | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 Scotland | England | British | 325193160001 | |||||||||
| WRENCH, Simon Edward | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 43 Scotland | Scotland | British | 316168340001 | |||||||||
| KELLY, John | Secretary | 22 Blackness Street ML5 4NJ Coatbridge Lanarkshire | British | 66416560001 | ||||||||||
| MCINTYRE, Alexander Stewart | Secretary | 53 Strachan Road Blackhall EH4 3RQ Edinburgh | British | 62464530001 | ||||||||||
| MCKNIGHT, James Walter Andrew | Secretary | 452 Kilmarnock Road G43 2RL Glasgow Lanarkshire | British | 67809040001 | ||||||||||
| ORR, David Slater | Secretary | 117 Caiyside EH10 7HR Edinburgh Midlothian | British | 507470001 | ||||||||||
| CITY GROUP PLC | Secretary | City Road EC1Y 2AG London 30 United Kingdom |
| 35794270004 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| BEATTIE, David | Director | Westwood 10 Carmunnock Road Clarkston G76 8SZ Glasgow | British | 237590002 | ||||||||||
| BOYD, Stephen Alexander | Director | Church Lane Edith Weston LE15 8EY Oakham 12 Rutland England | England | British | 142394800001 | |||||||||
| BOYD, Stephen Alexander | Director | Church Lane Edith Weston LE15 8EY Oakham 12 Rutland England | England | British | 142394800001 | |||||||||
| BRADLEY, Jeremy Peter | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 Scotland | Scotland | British | 217050750001 | |||||||||
| BROOKS, David Gary | Director | Lower Road Cookham SL6 9HW Maidenhead Poultons Berkshire United Kingdom | England | British | 184104300001 | |||||||||
| BRUCE-GARDYNE, Lucinda Emma Kate | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 Scotland | Scotland | British | 131359810001 | |||||||||
| COOK, Bernard | Director | Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire | England | British | 12836850003 | |||||||||
| CRONIN, Patrick Thomas | Director | 2 Pitcaple Gardens EH54 9HW Livingston West Lothian | Scotland | British | 94061170001 | |||||||||
| CRONIN, Patrick Thomas | Director | 2 Pitcaple Gardens EH54 9HW Livingston West Lothian | Scotland | British | 94061170001 | |||||||||
| CUNNINGHAM, Archibald Macdonald | Director | 1 Ferguson Drive EH21 6XA Musselburgh Midlothian | Scotland | British | 112035810001 | |||||||||
| CUNNINGHAM, Archibald Macdonald | Director | 15 Lasswade Road Eskbank EH22 3EB Dalkeith Midlothian | British | 59803910001 | ||||||||||
| CUSCHIERI, Roz | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 United Kingdom | Scotland | British | 157693980002 | |||||||||
| DUFFY, John Gerald | Director | Melton Road West Bridgford NG2 6JP Nottingham 210 England | England | British | 142394810001 | |||||||||
| DUNCAN, William Morrison | Director | 68 East Trinity Road EH5 3EY Edinburgh Midlothian | British | 698870001 | ||||||||||
| KELLY, John | Director | 22 Blackness Street ML5 4NJ Coatbridge Lanarkshire | Scotland | British | 66416560001 | |||||||||
| LOMER, John Antony | Director | Winton House Ashley Road GL52 6PG Cheltenham | England | British | 8217040004 | |||||||||
| MCINTYRE, Alexander Stewart | Director | 53 Strachan Road Blackhall EH4 3RQ Edinburgh | British | 62464530001 | ||||||||||
| MCKNIGHT, James Walter Andrew | Director | 452 Kilmarnock Road G43 2RL Glasgow Lanarkshire | British | 67809040001 | ||||||||||
| MCLEAN, Gavin George | Director | 12/6 Dorset Place EH11 1JQ Edinburgh Lothian And Borders | British | 57480810001 | ||||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | 103348020003 | |||||||||
| MORSE, Stella Helen | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 United Kingdom | Scotland | British | 100130360001 | |||||||||
| ORR, David Slater | Director | 117 Caiyside EH10 7HR Edinburgh Midlothian | Scotland | British | 507470001 | |||||||||
| QUINN, Peter | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 43 Scotland | England | British | 158076060001 | |||||||||
| RAE, Thomas Strachan | Director | 8 Burnhead Road G68 9BT Cumbernauld North Lanarkshire | British | 75881810001 | ||||||||||
| SHIELS, Gary | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 43 Scotland | Scotland | British | 303292430001 | |||||||||
| SMART, Adam David | Director | Northumberland Street South West Lane EH3 6JD Edinburgh 22 Scotland | Scotland | British | 307906110001 |
Who are the persons with significant control of UNITED CENTRAL BAKERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Bakeries (Bathgate) Limited | Jun 30, 2016 | Whitestone Place Whitehill Industrial Estate EH48 2EW Bathgate 43 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0