Company Information for

UNITED CENTRAL BAKERIES LIMITED

43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EP,

Company Registration Number

SC116630

Private Limited Company

Active

About United Central Bakeries Ltd

UNITED CENTRAL BAKERIES LIMITED was founded on 1989-03-07 and has its registered office in Bathgate. The organisation's status is listed as "Active". United Central Bakeries Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

UNITED CENTRAL BAKERIES LIMITED

Legal Registered Office

43 INCHMUIR ROAD
WHITEHILL INDUSTRIAL ESTATE
BATHGATE
EH48 2EP
Other companies in EH48

Contact details

Telephone

01506633622

Filing Information

Company Number	SC116630
Date formed	1989-03-07
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 04:34:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Addleshaw Goddard (scotland) Secretarial Limited	Company Secretary		2013-02-27
Jeremy Peter Bradley	Director	CHIEF EXECUTIVE OFFICER	2016-10-01	SCOTLAND
Lucinda Emma Kate Bruce-gardyne	Director	DIRECTOR	2017-02-23	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Roz Cuschieri	Director	2013-02-27	2017-02-23
Stella Helen Morse	Director	2013-02-27	2016-07-27
City Group Plc	Company Secretary	2005-11-20	2013-02-27
Stephen Alexander Boyd	Director	2010-01-20	2013-02-27
Archibald Macdonald Cunningham	Director	2006-03-09	2013-02-27
John Gerald Duffy	Director	2009-10-19	2013-02-27
Patrick Thomas Cronin	Director	2006-03-09	2012-04-27
John Kelly	Director	2006-03-09	2010-06-01
Lisa Margaret Wendy Morgan	Director	2006-10-01	2010-04-01
Stephen Alexander Boyd	Director	2010-01-10	2010-01-10
David Gary Brooks	Director	2005-11-18	2008-09-29
John Antony Lomer	Director	2005-11-18	2006-09-30
John Kelly	Company Secretary	1999-09-30	2005-11-18
Patrick Thomas Cronin	Director	2003-11-17	2005-11-18
Archibald Macdonald Cunningham	Director	1998-06-29	2005-11-18
David Slater Orr	Director	1990-05-28	2005-11-18
Thomas Strachan Rae	Director	2001-05-04	2005-11-18
Bernard Cook	Director	1998-03-31	2001-04-27
James Walter Andrew Mcknight	Company Secretary	1998-03-11	1999-09-30
James Walter Andrew Mcknight	Director	1998-03-11	1999-09-30
Gavin George Mclean	Director	1998-03-11	1999-02-26
Alexander Stewart Mcintyre	Director	1997-02-22	1998-05-01
Alexander Stewart Mcintyre	Company Secretary	1997-02-22	1998-03-19
D.w. Company Services Limited	Company Secretary	1996-03-26	1997-02-22
David Slater Orr	Company Secretary	1990-05-28	1996-03-26
William Morrison Duncan	Director	1990-05-28	1996-03-26
David Beattie	Director	1991-02-28	1994-11-14

Related Directorships for Addleshaw Goddard (scotland) Secretarial Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Addleshaw Goddard (scotland) Secretarial Limited	EARTHBOUND GAMES LTD	Company Secretary	2018-06-27	CURRENT	2016-12-21	Active
Addleshaw Goddard (scotland) Secretarial Limited	P & C ADVISORY SERVICES LTD	Company Secretary	2018-04-18	CURRENT	2012-08-09	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	426 WEST LIMITED	Company Secretary	2018-03-26	CURRENT	2018-03-26	Active
Addleshaw Goddard (scotland) Secretarial Limited	INCOSTA LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	DMW CLEANING & SUPPORT SERVICES LIMITED	Company Secretary	2017-09-01	CURRENT	2004-01-22	Dissolved 2017-09-12
Addleshaw Goddard (scotland) Secretarial Limited	EMPRISE GROUP HOLDINGS LIMITED	Company Secretary	2017-09-01	CURRENT	2007-04-10	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	EMPRISE PLC	Company Secretary	2017-09-01	CURRENT	1995-08-09	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	AGHOCO 5001 LIMITED	Company Secretary	2017-08-03	CURRENT	2017-08-03	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	UIST ASCO LTD	Company Secretary	2017-06-13	CURRENT	2012-06-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	PIPELINE TECHNOLOGY CENTRE LIMITED	Company Secretary	2017-05-06	CURRENT	2017-05-06	Active
Addleshaw Goddard (scotland) Secretarial Limited	PICK PROTECTION LIMITED	Company Secretary	2017-01-23	CURRENT	2014-03-31	Active
Addleshaw Goddard (scotland) Secretarial Limited	COMMORE LAND COMPANY LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active
Addleshaw Goddard (scotland) Secretarial Limited	BLUEBOX SYSTEMS GROUP LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	MALVERN LEISURE LIMITED	Company Secretary	2016-08-16	CURRENT	1997-03-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	DOVER BUSINESS SERVICES EMEA LIMITED	Company Secretary	2016-06-06	CURRENT	2016-04-13	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	ARDGOWAN DISTILLERY COMPANY LIMITED	Company Secretary	2016-06-02	CURRENT	2016-06-02	Active
Addleshaw Goddard (scotland) Secretarial Limited	BACKGROUND2 LIMITED	Company Secretary	2016-05-01	CURRENT	2003-03-05	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	A'ILA MODARABA LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	FLEXCON EUROPE LIMITED	Company Secretary	2016-03-15	CURRENT	1996-11-29	Active
Addleshaw Goddard (scotland) Secretarial Limited	RED ROOSTER LIFTING LIMITED	Company Secretary	2016-03-07	CURRENT	1988-10-04	Active
Addleshaw Goddard (scotland) Secretarial Limited	MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	ENSCO 1502 LIMITED	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	TSG UK SOLUTIONS LTD	Company Secretary	2015-10-15	CURRENT	2015-10-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	GREENGAGE AGRITECH LIMITED	Company Secretary	2015-10-01	CURRENT	2008-04-22	Active
Addleshaw Goddard (scotland) Secretarial Limited	HARWOOD MARMOT LIMITED	Company Secretary	2015-09-23	CURRENT	2015-09-23	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 9 LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 7 LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 5 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 1 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 13 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 17 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 18 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 4 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 8 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 11 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	HARWOOD SHREW 2 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 3 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 14 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 15 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 16 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 10 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 6 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 12 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	HARWOOD SHREW LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	NUFARM PENSIONS GENERAL PARTNER LIMITED	Company Secretary	2015-09-11	CURRENT	2014-09-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	MULLIONS LIMITED	Company Secretary	2015-08-01	CURRENT	1946-09-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	BLUEBOX AVIATION SYSTEMS LIMITED	Company Secretary	2015-06-29	CURRENT	2004-05-04	Active
Addleshaw Goddard (scotland) Secretarial Limited	LOTHIAN BROADBAND NETWORKS LIMITED	Company Secretary	2015-05-13	CURRENT	2015-01-08	Active
Addleshaw Goddard (scotland) Secretarial Limited	OYSTER HOMES (HEARTLANDS) LIMITED	Company Secretary	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BELOVED DATES LIMITED	Company Secretary	2013-08-06	CURRENT	2013-08-06	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	ELIXIR FOODS LIMITED	Company Secretary	2013-06-20	CURRENT	2013-06-20	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED BAKERIES (HOLDINGS) LIMITED	Company Secretary	2013-02-27	CURRENT	2005-06-27	Active
Addleshaw Goddard (scotland) Secretarial Limited	LIVWELL LIMITED	Company Secretary	2013-02-27	CURRENT	2008-03-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED BAKERIES (BATHGATE) LIMITED	Company Secretary	2013-02-27	CURRENT	1995-11-10	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED BAKERIES LIMITED	Company Secretary	2013-02-27	CURRENT	2000-11-06	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNA INVESTMENTS LIMITED	Company Secretary	2012-08-20	CURRENT	2012-08-20	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	JMKA INVESTMENTS LIMITED	Company Secretary	2012-07-03	CURRENT	2012-07-03	Active
Addleshaw Goddard (scotland) Secretarial Limited	PAYMENT TERM FINANCE LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Dissolved 2018-01-16
Addleshaw Goddard (scotland) Secretarial Limited	PEEL & CO LIMITED	Company Secretary	2012-02-17	CURRENT	2012-02-17	Active
Addleshaw Goddard (scotland) Secretarial Limited	ENSCO 371 LIMITED	Company Secretary	2012-01-27	CURRENT	2012-01-27	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	ABERMUIR LIMITED	Company Secretary	2011-11-23	CURRENT	2011-08-25	Active
Addleshaw Goddard (scotland) Secretarial Limited	GENIUS FOODS LIMITED	Company Secretary	2011-07-28	CURRENT	2008-06-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 2 LIMITED	Company Secretary	2011-03-16	CURRENT	2011-03-16	Active
Addleshaw Goddard (scotland) Secretarial Limited	EUROPEAN FINANCIAL PUBLISHING LIMITED	Company Secretary	2011-02-17	CURRENT	2009-03-27	Active
Addleshaw Goddard (scotland) Secretarial Limited	FAIRBANKS ENVIRONMENTAL LIMITED	Company Secretary	2010-09-09	CURRENT	1995-03-01	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 4 LIMITED	Company Secretary	2010-04-01	CURRENT	2005-04-05	Active
Addleshaw Goddard (scotland) Secretarial Limited	CATALYST OPERATING (UK) LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	CURO COMPENSATION LIMITED	Company Secretary	2009-09-30	CURRENT	2009-09-30	Active
Addleshaw Goddard (scotland) Secretarial Limited	TOPAZ RIWS LIMITED	Company Secretary	2009-07-01	CURRENT	2009-07-01	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	WESLO INITIATIVES LIMITED	Company Secretary	2009-05-01	CURRENT	2009-05-01	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	URICA TECHNOLOGY LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	SICE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BUE KYRAN LIMITED	Company Secretary	2007-04-26	CURRENT	2007-04-26	Active
Addleshaw Goddard (scotland) Secretarial Limited	XT SHIPPING LIMITED	Company Secretary	2007-04-02	CURRENT	2007-04-02	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	BUE SHIPPING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	ROOSALKA SHIPPING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
Addleshaw Goddard (scotland) Secretarial Limited	ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED	Company Secretary	2006-02-14	CURRENT	1990-01-18	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 3 LIMITED	Company Secretary	2006-01-05	CURRENT	2006-01-05	Active
Addleshaw Goddard (scotland) Secretarial Limited	THAMES-FORTH LIMITED	Company Secretary	2005-12-08	CURRENT	2005-12-08	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	JIM KERR MANAGEMENT CONSULTANCY LIMITED	Company Secretary	2004-10-11	CURRENT	1985-01-10	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 1 LIMITED	Company Secretary	2004-09-23	CURRENT	2004-09-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	WESLO HOUSING MANAGEMENT	Company Secretary	2003-10-08	CURRENT	1992-10-08	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE BULKERS LIMITED	Company Secretary	2003-03-24	CURRENT	2003-03-24	Active
Addleshaw Goddard (scotland) Secretarial Limited	ST ANDREWS HERITAGE HOTELS LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE CYGNET LIMITED	Company Secretary	2002-02-04	CURRENT	2002-02-04	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	BUE KAZAKHSTAN LIMITED	Company Secretary	2000-07-24	CURRENT	2000-07-24	Active
Addleshaw Goddard (scotland) Secretarial Limited	MINERVA SERVICES (SCOTLAND) LIMITED	Company Secretary	1999-09-28	CURRENT	1995-01-17	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE CASPIAN LIMITED	Company Secretary	1997-10-10	CURRENT	1992-03-24	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE MARINE LIMITED	Company Secretary	1997-10-10	CURRENT	1991-07-08	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE MARINE TURKMENISTAN LIMITED	Company Secretary	1997-10-10	CURRENT	1996-08-07	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	CLIFF TECHNOLOGIES LIMITED	Company Secretary	1996-11-22	CURRENT	1996-11-22	Active
Addleshaw Goddard (scotland) Secretarial Limited	PROGRESSIVE PARTNERSHIP LIMITED	Company Secretary	1995-02-01	CURRENT	1995-02-01	Active

Related Directorships for Jeremy Peter Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Peter Bradley	UNITED BAKERIES (HOLDINGS) LIMITED	Director	2016-10-01	CURRENT	2005-06-27	Active
Jeremy Peter Bradley	LIVWELL LIMITED	Director	2016-10-01	CURRENT	2008-03-12	Active
Jeremy Peter Bradley	CHAPEL FOODS LIMITED	Director	2016-10-01	CURRENT	2010-09-14	Active
Jeremy Peter Bradley	UNITED BAKERIES (BATHGATE) LIMITED	Director	2016-10-01	CURRENT	1995-11-10	Active
Jeremy Peter Bradley	UNITED BAKERIES LIMITED	Director	2016-10-01	CURRENT	2000-11-06	Active
Jeremy Peter Bradley	GENIUS FOODS LIMITED	Director	2016-10-01	CURRENT	2008-06-23	Active

Related Directorships for Lucinda Emma Kate Bruce-gardyne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lucinda Emma Kate Bruce-gardyne	UNITED BAKERIES (HOLDINGS) LIMITED	Director	2017-02-23	CURRENT	2005-06-27	Active
Lucinda Emma Kate Bruce-gardyne	LIVWELL LIMITED	Director	2017-02-23	CURRENT	2008-03-12	Active
Lucinda Emma Kate Bruce-gardyne	CHAPEL FOODS LIMITED	Director	2017-02-23	CURRENT	2010-09-14	Active
Lucinda Emma Kate Bruce-gardyne	UNITED BAKERIES (BATHGATE) LIMITED	Director	2017-02-23	CURRENT	1995-11-10	Active
Lucinda Emma Kate Bruce-gardyne	UNITED BAKERIES LIMITED	Director	2017-02-23	CURRENT	2000-11-06	Active
Lucinda Emma Kate Bruce-gardyne	NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK	Director	2015-09-01	CURRENT	2003-05-18	Active
Lucinda Emma Kate Bruce-gardyne	GENIUS FOODS LIMITED	Director	2008-06-23	CURRENT	2008-06-23	Active