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United Bakeries (Holdings) Limited

United Bakeries (Holdings) Limited is a dormant company incorporated on 27 June 2005 with the registered office located in Bathgate, West Lothian. United Bakeries (Holdings) Limited was registered 20 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
SC286680
Private limited company
Scottish Company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
43 Inchmuir Road
Whitehill Industrial Estate
Bathgate
EH48 2EP
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in Scotland • Born in Jan 1975
Director • Ceo • British • Lives in Scotland • Born in Jun 1975
Director • British • Lives in England • Born in May 1981
Genius Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Paul Charles Hann, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
Chapel Foods Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Adam David Smart, and 2 more are mutual people.
Active
United Central Bakeries Limited
Stephen Paul Charles Hann, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
United Bakeries (Bathgate) Limited
Stephen Paul Charles Hann, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
United Bakeries Limited
Stephen Paul Charles Hann, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
Genius Foods Limited
Stephen Paul Charles Hann, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Genius Foods Limited (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Stephen Paul Charles Hann Appointed
10 Months Ago on 1 Jan 2025
Adam David Smart Resigned
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Simon Edward Wrench Appointed
1 Year 7 Months Ago on 14 Mar 2024
Gary Shiels Resigned
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Change of details for Genius Foods Limited as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Mr Stephen Paul Charles Hann as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Adam David Smart as a director on 1 October 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Simon Edward Wrench as a director on 14 March 2024
Submitted on 27 Jun 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Gary Shiels as a director on 31 January 2024
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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