Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
The Waverley Bakery Limited
- Incorporated
- 8 April 1999 (27 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 2 Little Drum RoadCumbernauldGlasgowG68 9LH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05841085
Former controllers (12)
7 April 2019
Ceased John Aalhuizen — Has significant influence or control
7 April 2019
Ceased Bernard Bertram Pooley — Has significant influence or control
7 April 2019
Ceased Thomas Bruck — Has significant influence or control
7 April 2019
Ceased Cherry Blumbery — Has significant influence or control
7 April 2019
Ceased Michael Wodskou — Has significant influence or control
7 April 2019
Ceased Nadia Millar — Has significant influence or control
7 April 2019
Ceased Tor Osmundsen — Has significant influence or control
7 April 2019
Ceased Nicholas Philip Venditti — Has significant influence or control
7 April 2019
Ceased Michael George Forrester — Has significant influence or control
7 April 2019
Ceased Orkla Food Ingrediants As — Has significant influence or control
7 April 2019
Ceased Orkla Asa — Has significant influence or control
7 April 2019
Ceased Idun Industri As — Has significant influence or control
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Cake Decor Ltd Owns 75–100% of shares
Call Caterlink Ltd Owns 75–100% of shares
CBD Holdings Limited Owns 75–100% of shares
Confection by Design Limited Owns 75–100% of shares
County Confectionery Limited Owns 75–100% of shares
For All Baking Ltd Owns 75–100% of shares
Gortrush Trading Limited Owns 75–100% of shares
Marcantonio Foods Limited Owns 75–100% of shares
Nic Ice Limited Owns 75–100% of shares
Greco Brothers Limited Owns 75–100% of shares
One Nic UK Limited Owns 75–100% of shares
Orchard Valley Foods Limited Owns 75–100% of shares
Food Ingredients International Limited Owns 75–100% of shares
Orchard Valley Wolverhampton Limited Owns 75–100% of shares
Premier Chocolate Limited Owns 75–100% of shares
The Waverley Bakery Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £0 | £7,839 | £7,839 | |||
| Net Current Assets | £0 | £7,839 | £7,839 | |||
| Shareholder Funds | £0 | £0 | £0 | £0 | £7,839 | £7,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 15 August 2025 | Registered office address changed | |||
| 1 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with updates | 8 April 2025 |
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