Website & contact details
- Group website
- The site of this company’s group or brand.
United Central Bakeries Limited
- Incorporated
- 7 March 1989 (37 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 43 Inchmuir RoadWhitehill Industrial EstateBathgateEH48 2EP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 40
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 37
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born May 1981 (45)
Corporate Secretary · Appointed 27 February 2013
Officer history (34 former)
2 June 2026
1 January 2025
1 October 2024
14 March 2024
31 January 2024
11 April 2023
6 April 2023
5 December 2022
5 December 2022
31 August 2021
31 August 2021
1 January 2020
1 January 2020
23 February 2017
23 February 2017
1 October 2016
27 July 2016
27 February 2013
27 February 2013
27 February 2013
27 February 2013
27 February 2013
27 February 2013
27 February 2013
27 April 2012
1 June 2010
Resigned Kelly, John as Director
1 April 2010
20 January 2010
10 January 2010
10 January 2010
19 October 2009
29 September 2008
1 October 2006
30 September 2006
9 March 2006
Appointed Kelly, John as Director
9 March 2006
9 March 2006
20 November 2005
18 November 2005
Resigned Kelly, John as Secretary
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
Resigned Rae, Thomas Strachan as Director
18 November 2005
17 November 2003
4 May 2001
Appointed Rae, Thomas Strachan as Director
27 April 2001
30 September 1999
Appointed Kelly, John as Secretary
30 September 1999
30 September 1999
26 February 1999
Resigned Mclean, Gavin George as Director
29 June 1998
1 May 1998
31 March 1998
19 March 1998
11 March 1998
11 March 1998
Appointed Mclean, Gavin George as Director
11 March 1998
22 February 1997
22 February 1997
22 February 1997
26 March 1996
26 March 1996
26 March 1996
Resigned Duncan, William Morrison as Director
14 November 1994
28 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc161497
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Secretary's details changed | |||
| 12 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 19 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 19 August 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →