United Bakeries (Bathgate) Limited

Company details

Type

Private Limited Company

Incorporated

1995-11-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Hann, Stephen Paul Charles · Director appointed 2025-01-01
• Wrench, Simon Edward · Director appointed 2024-10-01
• Addleshaw Goddard (Scotland) Secretarial Limited · Corporate Secretary appointed 2013-02-27
• Smart, Adam David · Director appointed 2023-04-11 resigned 2024-10-01
• Shiels, Gary · Director appointed 2022-12-05 resigned 2024-01-31
• Quinn, Peter · Director appointed 2020-01-01 resigned 2023-04-06
• Steel, Irene Agnes · Director appointed 2021-08-31 resigned 2022-12-05
• Bruce-Gardyne, Lucinda Emma Kate · Director appointed 2017-02-23 resigned 2021-08-31
• Bradley, Jeremy Peter · Director appointed 2016-10-01 resigned 2020-01-01
• Cuschieri, Roz · Director appointed 2013-02-27 resigned 2017-02-23
• Morse, Stella Helen · Director appointed 2013-02-27 resigned 2016-07-27
• Boyd, Stephen Alexander · Director appointed 2010-01-20 resigned 2013-02-27
• Duffy, John Gerald · Director appointed 2009-10-19 resigned 2013-02-27
• City Group Plc · Corporate Secretary appointed 2005-11-20 resigned 2013-02-27
• Morgan, Lisa Margaret Wendy · Director appointed 2006-10-01 resigned 2010-04-01
• Brooks, David Gary · Director appointed 2005-11-18 resigned 2008-09-29
• Lomer, John Antony · Director appointed 2005-11-18 resigned 2006-09-30
• Kelly, John · Secretary appointed 1999-09-30 resigned 2005-11-18
• Cunningham, Archibald Macdonald · Director appointed 1998-06-29 resigned 2005-11-18
• Orr, David Slater · Director appointed 1996-05-23 resigned 2005-11-18
• Cook, Bernard · Director appointed 1998-03-31 resigned 2001-04-27
• Mcknight, James Walter Andrew · Director appointed 1998-03-11 resigned 1999-09-30
• Mclean, Gavin George · Director appointed 1998-03-11 resigned 1999-02-26
• Mcintyre, Alexander Stewart · Director appointed 1997-02-22 resigned 1998-05-01
• Mitchell, Colin Charles Robertson · Director appointed 1996-11-30 resigned 1998-02-27
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 1995-11-10 resigned 1997-02-22
• Coutts, Maureen Sheila · Nominee Director appointed 1995-11-10 resigned 1996-05-23
• Hardie, David · Nominee Director appointed 1995-11-10 resigned 1996-05-23

People with significant control (1)

• United Bakeries Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (15)

All charges satisfied.

• Floating charge Satisfied
  Held by Finsbury Food Group PLC
  Created 2013-02-27 · satisfied 2016-04-18
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2013-02-27 · satisfied 2019-03-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Deed of pledge Satisfied
  Held by Hsbc Bank PLC
  Created 2007-02-22 · satisfied 2013-03-08
  The company pledges, charges and assigns to the bank 111,692 ordinary shares of £1 each in the share capital of the company together with all rights and entitlements attaching to or arising in respect of all or any such shares and any shares, rights or entitlements arising from any sub-division or consolidation of, or other reorganisation of share capital involving, all or any such shares and all dividends paid or payable after the date of the deed of pledge on or in respect of all or any of the pledged shares and all stocks, shares - see form 410 for further details.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2005-11-18 · satisfied 2019-03-29
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Equipment Finance (UK) Limited
  Created 2005-11-18 · satisfied 2019-03-29
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Asset Finance (UK) Limited
  Created 2005-11-18 · satisfied 2019-03-29
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-12 · satisfied 2005-12-22
  70 high street, musselburgh.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-12 · satisfied 2005-12-22
  Meadowmill bakery, mid road, prestonpans.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-12 · satisfied 2005-12-22
  40 high street, haddington, east lothian.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-12 · satisfied 2005-12-22
  160 high street, portobello, edinburgh.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-12 · satisfied 2005-12-22
  6 pentland view court, currie, midlothian.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-12 · satisfied 2005-12-22
  41A eskside west, musselburgh.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-12 · satisfied 2005-12-22
  102 north high street, fisherrow, musselburgh.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-12 · satisfied 2005-12-22
  152 high street, prestonpans.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-09-30 · satisfied 2005-12-22
  The whole assets of the company.

Recent filings (15)

• 2026-05-18 Change corporate secretary company with change date CH04 Officers
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Dormant accounts (paper) AA Accounts
• 2025-01-08 Appointment of director AP01 Officers
• 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Termination director company with name termination date TM01 Officers
• 2024-10-07 Appointment of director AP01 Officers
• 2024-09-19 Dormant accounts (paper) AA Accounts
• 2024-02-08 Termination director company with name termination date (paper) TM01 Officers
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Dormant accounts (paper) AA Accounts
• 2023-04-14 Appointment of director AP01 Officers
• 2023-04-13 Termination director company with name termination date TM01 Officers
• 2022-12-14 Appointment of director AP01 Officers
• 2022-12-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.