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United Biscuits (Holdings) Limited (No: SC026184)

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY

Status: Active

Incorporated: 18-Mar-1948

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 70100 - Activities of head offices

Current Director: HELEN JOSEPHINE MCCARTHY ( DOB: Nov-1966   From: Apr-2012  )

Current Director: MARK OLDHAM ( DOB: May-1959   From: Jul-2000  )

Current Secretary: MARK OLDHAM ( DOB: May-1959   From: Mar-2001  )

Resigned Director: JAMES BLYTH ( DOB: Oct-1929   From: May-1990   To: Dec-1990  )

Resigned Director: BRIAN DOUGLAS CHADBOURNE (   From: Feb-1993   To: Jan-1996  )

Resigned Director: ROBERT CYRIL CLARKE ( DOB: Mar-1929   From: May-1990   To: Jun-1995  )

Resigned Director: MANJIT DALE ( DOB: Jun-1965   From: Jun-2000   To: Feb-2002  )

Resigned Director: CHARLES ANNAND FRASER ( DOB: Oct-1928   From: May-1990   To: Nov-1995  )

Resigned Director: SUSAN FURST ( DOB: May-1952   From: Sep-2001   To: Apr-2012  )

Resigned Director: THOMAS MICHAEL GARVIN (   From: May-1990   To: Apr-1993  )

Resigned Director: WILLIAM PALLISTER GUNN ( DOB: Feb-1924   From: May-1990   To: May-1991  )

Resigned Director: IAN HASLEGRAVE ( DOB: Aug-1968   From: Jul-2000   To: Aug-2000  )

Resigned Director: DAVID LOVAT HEARN ( DOB: Jul-1955   From: Feb-1993   To: May-1995  )

Resigned Director: MICHAEL ARON HELLER ( DOB: Jul-1936   From: May-1990   To: May-1991  )

Resigned Director: GORDON MINTO HOURSTON ( DOB: Jul-1934   From: Dec-1995   To: May-2000  )

Resigned Director: HOWE OF IDLICOTE ( DOB: Feb-1932   From: May-1990   To: Dec-1994  )

Resigned Director: GRAHAM JAMES KENISTON-COOPER ( DOB: Oct-1958   From: Jun-2000   To: Mar-2001  )

Resigned Director: FRANCIS WILLIAM KNIGHT ( DOB: Sep-1936   From: May-1990   To: Mar-1991  )

Resigned Director: MALCOLM JOHN LITTLE ( DOB: Mar-1940   From: Jul-1995   To: Jul-1998  )

Resigned Director: DOMINIQUE JEAN DANIEL MEGRET (   From: Jun-2000   To: Jul-2000  )

Resigned Director: BERTRAND MARC ANDRE MEUNIER ( DOB: Mar-1956   From: Jun-2000   To: Dec-2006  )

Resigned Director: DOMINIC PATRICK MURPHY (   From: Jun-2000   To: Jul-2000  )

Resigned Director: DOMINIC PATRICK MURPHY ( DOB: Mar-1967   From: Mar-2001   To: Oct-2004  )

Resigned Director: ROBERT STEWART NAPIER ( DOB: Jul-1947   From: May-1992   To: May-2000  )

Resigned Director: ERIC LUCIANO NICOLI ( DOB: Aug-1950   From: May-1989   To: Apr-1999  )

Resigned Director: JAMES MICHAEL LEATHES PRIOR ( DOB: Oct-1927   From: May-1990   To: Nov-1994  )

Resigned Director: ALEXANDER GEORGE MALCOLM RITCHIE ( DOB: Jun-1954   From: Sep-2000   To: Sep-2005  )

Resigned Director: SIMON ALAN ROSE ( DOB: Oct-1966   From: Apr-2005   To: May-2018  )

Resigned Director: GERARD VAN SCHAIK ( DOB: Mar-1930   From: Oct-1992   To: May-2000  )

Resigned Director: ROBERT A SCHIFFNER JR ( DOB: Oct-1949   From: Jun-2000   To: Dec-2000  )

Resigned Director: NEIL MCGOWAN SHAW (   From: May-1990   To: May-1997  )

Resigned Director: COLIN MAXWELL SHORT (   From: May-1992   To: May-1999  )

Resigned Director: THORLEF SPICKSCHEN (   From: Oct-1992   To: May-2000  )

Resigned Director: DEREK ROBERT JAMES STEWART ( DOB: Jan-1935   From: May-1990   To: May-1994  )

Resigned Director: THE LORD PLUMB OF COLESHILL (   From: May-1990   To: May-1992  )

Resigned Director: PHILIPPE LESLIE VAN DE WALLE ( DOB: Mar-1956   From: Mar-1998   To: Jul-2000  )

Resigned Director: JEFFREY PETER VAN DER EEMS ( DOB: Nov-1962   From: Sep-2005   To: Dec-2006  )

Resigned Director: JOHN ANTHONY WARREN ( DOB: Jun-1953   From: Oct-1990   To: Jul-2000  )

Resigned Director: MICHAEL DAVID WILKINSON ( DOB: Apr-1949   From: Aug-2000   To: Mar-2001  )

Resigned Director: IAN WOODHEAD ( DOB: Mar-1951   From: Sep-1998   To: Apr-2000  )

Resigned Director: THOMAS HUNT WYMAN ( DOB: Nov-1929   From: May-1990   To: Mar-1996  )

Resigned Secretary: ALAN DALZIEL FREW ( DOB: Sep-1948   From: Jan-1994   To: Nov-1999  )

Resigned Secretary: DEREK ROBERT JAMES STEWART ( DOB: Jan-1935   From: May-1990   To: Dec-1993  )

Resigned Secretary: MICHAEL DAVID WILKINSON ( DOB: Apr-1949   From: Nov-1999   To: Mar-2001  )

Persons of Significant Control:

Finalrealm Limited, C/O United Biscuits Hayes Park, Hayes End Road, Hayes, UB4 8EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-04)

Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square, London, E14 5HQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-04)

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