UIN FOODS LIMITED

Overview

Company Name	UIN FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC333121
Jurisdiction	Scotland
Date of Creation	Oct 30, 2007

Summary

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

What is the purpose of UIN FOODS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is UIN FOODS LIMITED located?

Registered Office Address	Steuart Road Bridge Of Allan FK9 4JX Stirling
Undeliverable Registered Office Address	No

What were the previous names of UIN FOODS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE VIEW FOODS LIMITED	Oct 30, 2007	Oct 30, 2007

What are the latest accounts for UIN FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UIN FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for UIN FOODS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Full accounts made up to Mar 31, 2025	24 pages	AA

Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Full accounts made up to Mar 31, 2024	26 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Satisfaction of charge SC3331210003 in full	1 pages	MR04

Feb 17, 2023	Notification of Castle View International Holdings Ltd. as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 17, 2023	Cessation of Martin Bell as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 22, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Mr David Cross as a director on Oct 01, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of John Whalen as a director on Oct 01, 2021	1 pages	TM01

Apr 07, 2021	Full accounts made up to Mar 31, 2020	24 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Registration of charge SC3331210004, created on Jul 13, 2020	57 pages	MR01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Cessation of Joseph Mark Drysdale as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 02, 2019	Cessation of John Whalen as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 05, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Full accounts made up to Mar 31, 2018	27 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of UIN FOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DRYSDALE, Joseph Mark

Oct 30, 2012

Secretary

Steuart Road

Bridge Of Allan

FK9 4JX Stirling

British

173499080001

BELL, Martin

Oct 30, 2007

Director

Steuart Road

Bridge Of Allan

FK9 4JX Stirling

United Kingdom

British

1961-11

7474160002

CROSS, David

Oct 01, 2021

Director

Steuart Road

Bridge Of Allan

FK9 4JX Stirling

Scotland

British

1976-2

287877720001

DRYSDALE, Joseph Mark

Nov 12, 2013

Director

Steuart Road

Bridge Of Allan

FK9 4JX Stirling

Scotland

British

1963-11

162790370001

CCW SECRETARIES LIMITED

Oct 30, 2007

Oct 30, 2012

Secretary

Carnegie Campus

KY11 8GR Dunfermline

Crescent House

Fife

Great Britain

Identification Type	European Economic Area
Registration Number	SC182936

63577400019

BELL, Damian

Feb 09, 2011

Jan 31, 2012

Director

Steuart Road

Bridge Of Allan

FK9 4JX Stirling

England

British

1966-7

138255250001

WHALEN, John

Aug 29, 2011

Oct 01, 2021

Director

Steuart Road

Bridge Of Allan

FK9 4JX Stirling

Scotland

British

1959-3

163156510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UIN FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin Bell

Apr 06, 2016

Steuart Road

Bridge Of Allan

FK9 4JX Stirling

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Joseph Mark Drysdale

Apr 06, 2016

Steuart Road

Bridge Of Allan

FK9 4JX Stirling

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Whalen

Apr 06, 2016

Steuart Road

Bridge Of Allan

FK9 4JX Stirling

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Castle View International Holdings Ltd.

Apr 06, 2016

Steuart Road

FK9 4JX Bridge Of Allan

Stirling

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	Sc129442

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.

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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