UNITED BAKERIES LIMITED
SC212595 · Active · Ltd · 25 yrs · Bathgate
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 20 Nov 2026 (last filed 6 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary
HANN, Stephen Paul Charles
Director
KELLY, John
Secretary · Resigned 2005-11-18
CITY GROUP PLC
Corporate Secretary · Resigned 2013-02-27
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2001-04-02
BOYD, Stephen Alexander
Director · Resigned 2013-02-27
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Companies House dossier
UNITED BAKERIES LIMITED
SC212595Active· Ltd· Scotland· 2000-11-06Incorporated 2000-11-06Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WRENCH, Simon Edward· DirectorResigned 2026-06-02
- HANN, Stephen Paul Charles· DirectorAppointed 2025-01-01
- SMART, Adam David· DirectorResigned 2024-10-01
- SHIELS, Gary· DirectorResigned 2024-01-31
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2013-02-27
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HANN, Stephen Paul Charles
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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KELLY, John
Secretary
- Appointed
- 2001-04-02
- Resigned
- 2005-11-18
- Nationality
- British
See every company they're a director of →
CITY GROUP PLC
Corporate Secretary
- Appointed
- 2005-11-20
- Resigned
- 2013-02-27
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-11-06
- Resigned
- 2001-04-02
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BOYD, Stephen Alexander
Director
- Appointed
- 2010-01-10
- Resigned
- 2013-02-27
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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BRADLEY, Jeremy Peter
Director
- Appointed
- 2016-10-01
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1961
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BROOKS, David Gary
Director
- Appointed
- 2005-11-18
- Resigned
- 2008-09-29
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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BRUCE-GARDYNE, Lucinda Emma Kate
Director
- Appointed
- 2017-02-23
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1971
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CRAWFORD, Douglas James
Director
- Appointed
- 2000-11-06
- Resigned
- 2001-04-02
- Nationality
- British
- Born
- 02/1965
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CUNNINGHAM, Archibald Macdonald
Director
- Appointed
- 2001-04-27
- Resigned
- 2005-11-18
- Nationality
- British
- Born
- 02/1953
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CUSCHIERI, Roz
Director
- Appointed
- 2013-02-27
- Resigned
- 2017-02-23
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1967
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DUFFY, John Gerald
Director
- Appointed
- 2009-10-19
- Resigned
- 2013-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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LOMER, John Antony
Director
- Appointed
- 2005-11-18
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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MORGAN, Lisa Margaret Wendy
Director
- Appointed
- 2006-10-01
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- Wales
- Born
- 06/1971
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MORSE, Stella Helen
Director
- Appointed
- 2013-02-27
- Resigned
- 2016-07-27
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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ORR, David Slater
Director
- Appointed
- 2001-04-02
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1951
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POLSON, Michael Buchanan
Director
- Appointed
- 2000-11-06
- Resigned
- 2001-04-02
- Nationality
- British
- Born
- 07/1964
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QUINN, Peter
Director
- Appointed
- 2020-01-01
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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SHIELS, Gary
Director
- Appointed
- 2022-12-05
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1968
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SMART, Adam David
Director
- Appointed
- 2023-04-11
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1975
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STEEL, Irene Agnes
Director
- Appointed
- 2021-08-31
- Resigned
- 2022-12-05
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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WRENCH, Simon Edward
Director
- Appointed
- 2024-10-01
- Resigned
- 2026-06-02
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1975
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