UNITED BISCUITS (HOLDINGS) LIMITED

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

This company is commonly known as United Biscuits (holdings) Limited. The company was founded 76 years ago and was given the registration number SC026184. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	UNITED BISCUITS (HOLDINGS) LIMITED
Company Number	:	SC026184
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 1948
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY	Secretary	30 March 2001	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY	Director	17 April 2012	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY	Director	28 July 2000	Active
The White House, Chinnor Road, Bledlow Ridge, HP14 4AA	Secretary	01 January 1994	Active
47 Myrtleside Close, Northwood, HA6 2XQ	Secretary	-	Active
Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, HP8 4SS	Secretary	26 November 1999	Active
White Gables, Gerrards Cross, SL9 7NH	Director	-	Active
23 Blenheim Road, Bedford Park, Chiswick, W4 1UB	Director	01 February 1993	Active
Easington Farmhouse, Chilton, Aylesbury, HP18 9EX	Director	-	Active
84 Highgate, West Hill, London, N6 6LU	Director	30 June 2000	Active
Shepherd House, Inveresk, EH21 7TH	Director	-	Active
46 Broadhurst, Ashtead, KT21 1QF	Director	13 September 2001	Active
1519 Foothill Drive, Wheaton, Usa, FOREIGN	Director	-	Active
Winchfield, 12 Kewferry Road, Northwood, HA6 2PA	Director	-	Active
134 Bishops Road, London, SW6 7AS	Director	28 July 2000	Active
Munstead Manor Hascombe Road, Godalming, GU8 4AA	Director	01 February 1993	Active
15 Ferncroft Avenue, Hampstead, London, NW3 7PG	Director	-	Active
7 Firs Road, Edwalton, Nottingham, NG12 4BY	Director	13 December 1995	Active
6 Glengall Terrace, London, SE15	Director	-	Active
17 Ovington Square, London, SW3 1LH	Director	30 June 2000	Active
Coombe House, Wendover Street Butlers Cross, Aylesbury, HP17 0TZ	Director	-	Active
25 Croft Court, Bishopthorpe, York, YO2 1RU	Director	12 July 1995	Active
3 Rue Du General Appert, Paris, France, 75116	Director	30 June 2000	Active
14 Chemin Desvallieres, Ville D'Avray, France, 92410	Director	30 June 2000	Active
Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD	Director	30 March 2001	Active
Wolfeden, The Warren, Radlett, WD7 7DU	Director	30 June 2000	Active
Baynards Manor, Rudgwick, RH12 3AD	Director	12 May 1992	Active
24 Amersham Road, High Wycombe, HP13 6QU	Director	04 May 1989	Active
Old Hall, Brampton, Beccles, NR34	Director	-	Active
Croft Park 6 Stratton Road, Beaconsfield, HP9 1HS	Director	26 September 2000	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY	Director	28 April 2005	Active
Duinvoetlaan 7, 2243 Gk Wassenaar, The Netherlands, FOREIGN	Director	05 October 1992	Active
23 Chesterfield Drive, Chester Nj, Usa,	Director	30 June 2000	Active
52 Cadogan Square, London, SW1X 0AJ	Director	-	Active
The Old Barns, Chilson, OX7 3HU	Director	12 May 1992	Active

People with Significant Control

Finalrealm Limited
Notified on	:	04 September 2017
Status	:	Active
Country of residence	:	England
Address	:	C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Canada Square, London, England, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent

UNITED BISCUITS (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement