UNITED BAKERIES LIMITED

active Company number SC212595

Private Limited by Shares · Incorporated on 6th Nov 2000

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SIC code: 10710
Registered office: Bathgate, EH48 2EP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UNITED BAKERIES LIMITED is a private limited by shares company based in Bathgate. It was incorporated on 6th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of bread; manufacture of fresh pastry goods and cakes.

2 Directors View directors

5 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Bathgate (EH) with the same SIC code:

10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate secretary	27th Feb 2013		Not recorded	View profile
Stephen Hann	Director	1st Jan 2025		British	View profile
Unite Bakeries (Holdings) Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
GENIUS FOODS LIMITED	SC344777	23rd Jun 2008	active
UNITED BAKERIES (HOLDINGS) LIMITED	SC286680	27th Jun 2005	active
UNITED BAKERIES (BATHGATE) LIMITED	SC161497	10th Nov 1995	active
UNITED CENTRAL BAKERIES LIMITED	SC116630	7th Mar 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Nov 2000
Company type: Private Limited by Shares
SIC code: 10710
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Nov 2000 Company incorporated
6th Nov 2000 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
6th Nov 2000 Douglas Crawford appointed as Director
6th Nov 2000 Michael Polson appointed as Director
2nd Apr 2001 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
2nd Apr 2001 Douglas Crawford resigned as Director
2nd Apr 2001 Michael Polson resigned as Director
2nd Apr 2001 David Orr appointed as Director
2nd Apr 2001 John Kelly appointed as Secretary
27th Apr 2001 Archibald Cunningham appointed as Director
18th Nov 2005 Archibald Cunningham resigned as Director
18th Nov 2005 David Orr resigned as Director
18th Nov 2005 John Lomer appointed as Director
18th Nov 2005 David Brooks appointed as Director
18th Nov 2005 John Kelly resigned as Secretary
20th Nov 2005 CITY GROUP PLC appointed as Corporate secretary
30th Sep 2006 John Lomer resigned as Director
1st Oct 2006 Lisa Morgan appointed as Director
29th Sep 2008 David Brooks resigned as Director
19th Oct 2009 John Duffy appointed as Director
10th Jan 2010 Stephen Boyd appointed as Director
1st Apr 2010 Lisa Morgan resigned as Director
27th Feb 2013 CITY GROUP PLC resigned as Corporate secretary
27th Feb 2013 Stephen Boyd resigned as Director
27th Feb 2013 Stella Morse appointed as Director
27th Feb 2013 Roz Cuschieri appointed as Director
27th Feb 2013 John Duffy resigned as Director
27th Feb 2013 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed as Corporate secretary
30th Jun 2016 Unite Bakeries (Holdings) Limited appointed as Corporate PSC
27th Jul 2016 Stella Morse resigned as Director
1st Oct 2016 Jeremy Bradley appointed as Director
23rd Feb 2017 Roz Cuschieri resigned as Director
23rd Feb 2017 Lucinda Bruce-Gardyne appointed as Director
1st Jan 2020 Jeremy Bradley resigned as Director
1st Jan 2020 Peter Quinn appointed as Director
31st Aug 2021 Lucinda Bruce-Gardyne resigned as Director
31st Aug 2021 Irene Steel appointed as Director
5th Dec 2022 Irene Steel resigned as Director
5th Dec 2022 Gary Shiels appointed as Director
6th Apr 2023 Peter Quinn resigned as Director
11th Apr 2023 Adam Smart appointed as Director
31st Jan 2024 Gary Shiels resigned as Director
1st Oct 2024 Adam Smart resigned as Director
1st Oct 2024 Simon Wrench appointed as Director
1st Jan 2025 Stephen Hann appointed as Director
6th Nov 2025 Confirmation statement made up
2nd Jun 2026 Simon Wrench resigned as Director
30th Sep 2026 Next accounts due

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