UNITED BAKERIES (HOLDINGS) LIMITED
Company Number SC286680
Status
Active
Incorporated
June 27, 2005
Entity Type
Ltd
Registered Office
43 Inchmuir Road
Bathgate
EH48 2EP
70100
Previous Names
DUNWILCO (1267) LIMITED
Ceased on Oct 13, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
UNITED BAKERIES (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC286680, this organization has been active since June 2005. Primarily in the 70100 sector, the business maintains its official headquarters at 43 Inchmuir Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 23, 2026
Confirmation Statement
Jul 7, 2026
Officers
Jun 18, 2026
Officers
May 18, 2026
Accounts
Sep 5, 2025
Persons With Significant Control
Jul 3, 2025
Confirmation Statement
Jul 3, 2025
Officers
Jan 8, 2025
Officers
Oct 7, 2024
Accounts
Sep 19, 2024
Confirmation Statement
Jun 27, 2024
Officers
Jun 27, 2024
Officers
Feb 8, 2024
Accounts
Oct 16, 2023
Confirmation Statement
Jun 26, 2023
Officers
Apr 14, 2023
Officers
Apr 13, 2023
Officers
Dec 14, 2022
Officers
Dec 14, 2022
Accounts
Oct 31, 2022
Confirmation Statement
Jun 29, 2022
Accounts
Oct 1, 2021
Officers
Sep 10, 2021
Officers
Sep 10, 2021
Confirmation Statement
Jun 29, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Genius Foods Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
corporate secretary
director
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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