Olivers (U.K.) Development Limited

ActiveSC062558 Private limited company
Incorporated
16 June 1977 (49 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Scotland
Address
Clydesmill Bakery 75 Westburn Drive
Clydesmill Estate
Cambuslang
G72 7NA

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Dickson, Sarah
Secretary · Appointed 6 January 2025
Director · Appointed 14 May 2007
British
Born June 1968 (58)
Officer history (14 former)
6 January 2025
Resigned Jowett, Jonathan David as Secretary
6 January 2025
Resigned Jowett, Jonathan David as Director
6 January 2025
Appointed Dickson, Sarah as Secretary
25 May 2010
Appointed Jowett, Jonathan David as Secretary
25 May 2010
Appointed Jowett, Jonathan David as Director
25 May 2010
Resigned Davison, Andrew John as Director
25 May 2010
Resigned Davison, Andrew John as Secretary
31 July 2008
Resigned Darrington, Michael John, Sir as Director
31 July 2008
Appointed Davison, Andrew John as Director
14 May 2007
Appointed Hutton, Richard John as Director
14 May 2007
Resigned Simpson, Malcolm as Director
30 July 1995
Appointed Davison, Andrew John as Secretary
30 July 1995
Resigned Whitham, Stephen Michael as Secretary
30 July 1995
Appointed Simpson, Malcolm as Director
30 July 1995
Resigned Whitham, Stephen Michael as Director
30 July 1995
Appointed Darrington, Michael John, Sir as Director
30 July 1995
Resigned Allen, Nicholas Hugh as Director
28 July 1995
Resigned Fraser, Kenneth William as Director
24 November 1992
Resigned Mackenzie, Hamish Robert Muir as Director
19 September 1991
Appointed Fraser, Kenneth William as Director
27 February 1990
Appointed Mackenzie, Hamish Robert Muir as Director
12 October 1989
Appointed Whitham, Stephen Michael as Secretary
12 October 1989
Appointed Allen, Nicholas Hugh as Director
12 October 1989
Appointed Whitham, Stephen Michael as Director
12 October 1989
Resigned How, David Alfred George, Mr. as Secretary
30 June 1989
Resigned How, David Alfred George, Mr. as Director
30 June 1989

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Companies
Reg. no. 00502851

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Birketts Holdings Limited Owns 75–100% of shares
J.R.Birkett & Sons,limited Owns 75–100% of shares
Charles Bragg (Bakers) Limited Owns 75–100% of shares
Greggs (Leasing) Limited Owns 75–100% of shares
Greggs Properties Limited Owns 75–100% of shares
Greggs Trustees Limited DissolvedOwns 75–100% of shares
Olivers (U.K.) Development Limited This company Owns 75–100% of shares
Olivers (U.K.) Limited Owns 75–100% of shares
Thurston Parfitt Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company27 December 20257
28 April 2026Confirmation statement with no updates21 April 20263
19 September 2025Accounts for a dormant company28 December 20247
2 July 2025Director's details changed2
23 April 2025Confirmation statement with no updates21 April 20253
Show all recent filings

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