UNITED CENTRAL BAKERIES LIMITED

Key Data

Status

Active

Company No.

SC116630

Incorporation date

07/03/1989

Size

Audit Exemption Subsidiary

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

12/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

08/01/2025

Appointment of Mr Stephen Paul Charles Hann as a director on 2025-01-01

View PDF (2 pages)

07/10/2024

Termination of appointment of Adam David Smart as a director on 2024-10-01

View PDF (1 pages)

14/03/2024

Appointment of Mr Simon Edward Wrench as a director on 2024-03-14

View PDF (2 pages)

13/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

13/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

07/03/2024

Termination of appointment of Gary Shiels as a director on 2024-01-31

View PDF (1 pages)

05/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

07/07/2023

Registration of charge SC1166300046, created on 2023-07-03

View PDF (16 pages)

14/04/2023

Appointment of Adam David Smart as a director on 2023-04-11

View PDF (2 pages)

13/04/2023

Termination of appointment of Peter Quinn as a director on 2023-04-06

View PDF (1 pages)

05/02/2023

Registration of charge SC1166300045, created on 2023-01-26

View PDF (15 pages)

23/12/2022

Registration of charge SC1166300044, created on 2022-12-21

View PDF (13 pages)

14/12/2022

Appointment of Gary Shiels as a director on 2022-12-05

View PDF (2 pages)

14/12/2022

Termination of appointment of Irene Agnes Steel as a director on 2022-12-05

View PDF (1 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (37 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	27/02/2013 - Present	458
CITY GROUP P.L.C.	Corporate Secretary	20/11/2005 - 27/02/2013	96
Cook, Bernard	Director	31/03/1998 - 27/04/2001	30
Beattie, David	Director	28/02/1991 - 14/11/1994	13
Quinn, Peter	Director	01/01/2020 - 06/04/2023	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UNITED CENTRAL BAKERIES LIMITED

UNITED CENTRAL BAKERIES LIMITED is an(a) Active company incorporated on 07/03/1989 with the registered office located at 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITED CENTRAL BAKERIES LIMITED?

UNITED CENTRAL BAKERIES LIMITED is currently Active. It was registered on 07/03/1989 .

Where is UNITED CENTRAL BAKERIES LIMITED located?

UNITED CENTRAL BAKERIES LIMITED is registered at 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP.

What does UNITED CENTRAL BAKERIES LIMITED do?

UNITED CENTRAL BAKERIES LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for UNITED CENTRAL BAKERIES LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with no updates.