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United Biscuits (lands) Limited EDINBURGH

United Biscuits (lands) started in year 1972 as Private Limited Company with registration number SC050030. The United Biscuits (lands) company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9BY.

At present there are 2 directors in the the company, namely Helen M. and Mark O.. In addition one secretary - Mark O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

United Biscuits (lands) Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9BY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC050030
Date of Incorporation Thu, 2nd Mar 1972
Industry Non-trading company
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Helen M.

Position: Director

Appointed: 17 April 2012

Mark O.

Position: Director

Appointed: 30 March 2001

Mark O.

Position: Secretary

Appointed: 30 March 2001

Susan F.

Position: Director

Appointed: 31 October 2000

Resigned: 17 April 2012

Michael W.

Position: Director

Appointed: 26 November 1999

Resigned: 30 March 2001

Michael W.

Position: Secretary

Appointed: 26 November 1999

Resigned: 30 March 2001

Alan F.

Position: Secretary

Appointed: 01 January 1994

Resigned: 26 November 1999

Alan F.

Position: Director

Appointed: 01 January 1994

Resigned: 26 November 1999

Derek S.

Position: Director

Appointed: 19 May 1988

Resigned: 31 December 1993

Alastair C.

Position: Director

Appointed: 19 May 1988

Resigned: 31 October 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is United Biscuits (Holdings) Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

United Biscuits (Holdings) Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, Scotland

Legal authority Companies Act 1985 And 1989
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number 26184
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 4th, October 2023 		Free Download (6 pages)

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