Company information:
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)