Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
United Brands Ltd
- Incorporated
- 17 February 2016 (10 years)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- 5 Westpoint House5 Redwood PlacePeel ParkEast KilbrideG74 5PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1983 (43)
British
Born January 1972 (54)
Officer history (5 former)
7 May 2025
7 May 2025
7 May 2025
7 May 2025
11 November 2023
11 November 2023
27 May 2022
28 April 2021
8 August 2019
8 March 2018
Resigned Syyed, Razvan as Secretary
17 February 2016
Appointed Syyed, Razvan as Secretary
17 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16377915
Former controllers (2)
7 May 2025
Ceased Hero Brands Ltd — Owns 75–100% of shares
1 January 2020
Ceased United Wholesale (Scotland) Ltd — Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with updates | 9 November 2025 | ||
| 22 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 3 June 2025 | Notification of a person with significant control | |||
| 2 June 2025 | Appointment of a director | |||
| 2 June 2025 | Termination of appointment of a director |
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