UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 · Active · Ltd · 78 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 3 Jun 2027 (last filed 20 May 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184Active· Ltd· Scotland· 1948-03-18Incorporated 1948-03-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROSE, Simon Alan· DirectorResigned 2018-05-25
- MCCARTHY, Helen Josephine· DirectorAppointed 2012-04-17
- FURST, Susan· DirectorResigned 2012-04-17
- MEUNIER, Bertrand Marc Andre· DirectorResigned 2006-12-15
OLDHAM, Mark
Secretary
- Appointed
- 2001-03-30
- Nationality
- British
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MCCARTHY, Helen Josephine
Director
- Appointed
- 2012-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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OLDHAM, Mark
Director
- Appointed
- 2000-07-28
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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FREW, Alan Dalziel
Secretary
- Appointed
- 1994-01-01
- Resigned
- 1999-11-26
- Nationality
- British
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STEWART, Derek Robert James
Secretary
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
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WILKINSON, Michael David
Secretary
- Appointed
- 1999-11-26
- Resigned
- 2001-03-30
- Nationality
- British
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BLYTH, James
Director
- Appointed
- —
- Resigned
- 1990-12-31
- Nationality
- British
- Born
- 10/1929
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CHADBOURNE, Brian Douglas
Director
- Appointed
- 1993-02-01
- Resigned
- 1996-01-26
- Nationality
- British
- Born
- 07/1952
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CLARKE, Robert Cyril
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 03/1929
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DALE, Manjit
Director
- Appointed
- 2000-06-30
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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FRASER, Charles Annand, Sir
Director
- Appointed
- —
- Resigned
- 1995-11-02
- Nationality
- British
- Born
- 10/1928
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FURST, Susan
Director
- Appointed
- 2001-09-13
- Resigned
- 2012-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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GARVIN, Thomas Michael
Director
- Appointed
- —
- Resigned
- 1993-04-23
- Nationality
- British
- Born
- 12/1935
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GUNN, William Pallister
Director
- Appointed
- —
- Resigned
- 1991-05-16
- Nationality
- British
- Born
- 02/1924
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HASLEGRAVE, Ian
Director
- Appointed
- 2000-07-28
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 08/1968
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HEARN, David Lovat
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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HELLER, Michael Aron, Sir
Director
- Appointed
- —
- Resigned
- 1991-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1936
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HOURSTON, Gordon Minto, Sir
Director
- Appointed
- 1995-12-13
- Resigned
- 2000-05-19
- Nationality
- British
- Born
- 07/1934
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HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 02/1932
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KENISTON-COOPER, Graham James
Director
- Appointed
- 2000-06-30
- Resigned
- 2001-03-30
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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KNIGHT, Francis William
Director
- Appointed
- —
- Resigned
- 1991-03-13
- Nationality
- British
- Born
- 09/1936
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LITTLE, Malcolm John
Director
- Appointed
- 1995-07-12
- Resigned
- 1998-07-03
- Nationality
- British
- Born
- 03/1940
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MEGRET, Dominique Jean Daniel
Director
- Appointed
- 2000-06-30
- Resigned
- 2000-07-14
- Nationality
- French
- Born
- 03/1956
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MEUNIER, Bertrand Marc Andre
Director
- Appointed
- 2000-06-30
- Resigned
- 2006-12-15
- Nationality
- French
- Born
- 03/1956
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MURPHY, Dominic Patrick
Director
- Appointed
- 2001-03-30
- Resigned
- 2004-10-05
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MURPHY, Dominic Patrick
Director
- Appointed
- 2000-06-30
- Resigned
- 2000-07-14
- Nationality
- British
- Born
- 10/1958
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NAPIER, Robert Stewart
Director
- Appointed
- 1992-05-12
- Resigned
- 2000-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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NICOLI, Eric Luciano
Director
- Appointed
- 1989-05-04
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 08/1950
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PRIOR, James Michael Leathes, The Rt Hon Lord
Director
- Appointed
- —
- Resigned
- 1994-11-02
- Nationality
- British
- Born
- 10/1927
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RITCHIE, Alexander George Malcolm
Director
- Appointed
- 2000-09-26
- Resigned
- 2005-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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ROSE, Simon Alan
Director
- Appointed
- 2005-04-28
- Resigned
- 2018-05-25
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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SCHAIK, Gerard Van
Director
- Appointed
- 1992-10-05
- Resigned
- 2000-05-19
- Nationality
- Dutch
- Born
- 03/1930
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SCHIFFNER JR, Robert A
Director
- Appointed
- 2000-06-30
- Resigned
- 2000-12-21
- Nationality
- Us
- Born
- 10/1949
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SHAW, Neil Mcgowan
Director
- Appointed
- —
- Resigned
- 1997-05-20
- Nationality
- British
- Born
- 05/1929
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SHORT, Colin Maxwell
Director
- Appointed
- 1992-05-12
- Resigned
- 1999-05-20
- Nationality
- British
- Born
- 09/1934
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SPICKSCHEN, Thorlef
Director
- Appointed
- 1992-10-05
- Resigned
- 2000-05-19
- Nationality
- German
- Born
- 03/1941
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STEWART, Derek Robert James
Director
- Appointed
- —
- Resigned
- 1994-05-10
- Nationality
- British
- Born
- 01/1935
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VAN DE WALLE, Philippe Leslie
Director
- Appointed
- 1998-03-11
- Resigned
- 2000-07-12
- Nationality
- French
- Born
- 03/1956
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VAN DER EEMS, Jeffrey Peter
Director
- Appointed
- 2005-09-02
- Resigned
- 2006-12-15
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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WARREN, John Anthony
Director
- Appointed
- 1990-10-01
- Resigned
- 2000-07-12
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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WILKINSON, Michael David
Director
- Appointed
- 2000-08-31
- Resigned
- 2001-03-23
- Nationality
- British
- Born
- 04/1949
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WOODHEAD, Ian
Director
- Appointed
- 1998-09-09
- Resigned
- 2000-04-17
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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WYMAN, Thomas Hunt
Director
- Appointed
- —
- Resigned
- 1996-03-06
- Nationality
- American
- Born
- 11/1929
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THE LORD PLUMB OF COLESHILL
Corporate Director
- Appointed
- —
- Resigned
- 1992-05-12
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