THE WAVERLEY BAKERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Waverley Bakery Limited. The company was founded 25 years ago and was given the registration number SC195092. The firm's registered office is in GLASGOW. You can find them at Drumhead Lane Cambuslang, Investment Park, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	THE WAVERLEY BAKERY LIMITED
Company Number	:	SC195092
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 1999
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX	Director	29 February 2016	Active
Inglefield, Mosswell Road, Milngavie, Glasgow, G62 8HB	Secretary	23 April 1999	Active
23, Hillpark Road, Edinburgh, EH4 7AN	Secretary	31 January 2003	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Secretary	08 April 1999	Active
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX	Director	06 February 2017	Active
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX	Director	06 February 2017	Active
6 Doonfoot Gardens, East Kilbride, Glasgow, G74 4XF	Director	01 June 2005	Active
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX	Director	23 April 1999	Active
44 Dunellan Road, Milngavie, Glasgow, G62 7RE	Director	23 April 1999	Active
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX	Director	29 August 2014	Active
Whitedene, Caledonian Crescent, Gleneagles, PH3 1NG	Director	31 January 2003	Active
9, Strathvithie Grove, Hairmyers Gardens, East Kilbride, G75 8GL	Director	10 February 2009	Active
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX	Director	29 February 2016	Active
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX	Director	06 February 2017	Active
Lees Of Scotland, North Caldeen Road, Coatbridge, ML5 4EF	Director	12 October 2009	Active
17 Parklands Oval, Crookston, Glasgow, G53 7UF	Director	20 October 2004	Active
Brookfield Gardens, 41 Shuttle Street, Kilbarchan Paisley, PA10 2JR	Director	01 March 2006	Active
23, Hillpark Road, Edinburgh, EH4 7AN	Director	31 January 2003	Active
20, Thames Road, Barking, England, IG11 0HZ	Director	13 December 2022	Active
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX	Director	29 February 2016	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Nominee Director	08 April 1999	Active

People with Significant Control

John Aalhuizen
Notified on	:	07 April 2018
Status	:	Active
Date of birth	:	May 1965
Nationality	:	Swedish
Address	:	Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
Nature of control	:	Significant influence or control

Mr Bernard Bertram Pooley
Notified on	:	07 April 2018
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Address	:	Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
Nature of control	:	Significant influence or control

Thomas Bruck
Notified on	:	07 April 2018
Status	:	Active
Date of birth	:	June 1962
Nationality	:	German
Address	:	Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
Nature of control	:	Significant influence or control

Cherry Blumbery
Notified on	:	07 April 2018
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Address	:	Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
Nature of control	:	Significant influence or control

Mr Michael Wodskou
Notified on	:	07 April 2018
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Danish
Address	:	Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
Nature of control	:	Significant influence or control

Mrs Nadia Millar
Notified on	:	07 April 2018
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Address	:	Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
Nature of control	:	Significant influence or control

Tor Osmundsen
Notified on	:	07 April 2018
Status	:	Active
Date of birth	:	September 1978
Nationality	:	Norwegian
Address	:	Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
Nature of control	:	Significant influence or control

Nicholas Philip Venditti
Notified on	:	07 April 2018
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Address	:	Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
Nature of control	:	Significant influence or control

Mr Michael George Forrester
Notified on	:	07 April 2018
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Address	:	Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
Nature of control	:	Significant influence or control

Orkla Food Ingrediants As
Notified on	:	07 April 2018
Status	:	Active
Country of residence	:	Norway
Address	:	PO BOX 423, Skoyen, No-0213 Oslo, Norway,
Nature of control	:	Significant influence or control

Orkla Asa
Notified on	:	07 April 2018
Status	:	Active
Country of residence	:	Norway
Address	:	PO BOX 423, Skoyen, No-0213 Oslo, Norway,
Nature of control	:	Significant influence or control

Idun Industri As
Notified on	:	07 April 2018
Status	:	Active
Country of residence	:	Norway
Address	:	PO BOX 144,, 2026 Skjetten, Norway, Norway,
Nature of control	:	Significant influence or control

Nic Enterprises Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Units 7-8, Bodmin Business Park, Launceston Road, Bodmin, England, PL31 2RJ
Nature of control	:	Ownership of shares 75 to 100 percent

THE WAVERLEY BAKERY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement