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UB HOLDINGS LIMITED (SC018543)

UB HOLDINGS LIMITED (SC018543) is an active UK company. incorporated on 1 June 1935. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. UB HOLDINGS LIMITED has been registered for 90 years. Current directors include MCCARTHY, Helen Josephine, OLDHAM, Mark.

Company Number
SC018543
Status
active
Type
ltd
Incorporated
1 June 1935
Age
90 years
Address
50 Lothian Road, Edinburgh, EH3 9BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCCARTHY, Helen Josephine, OLDHAM, Mark
SIC Codes
74990

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Introduction
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UB HOLDINGS LIMITED

UB HOLDINGS LIMITED is an active company incorporated on 1 June 1935 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UB HOLDINGS LIMITED was registered 90 years ago.(SIC: 74990)

Status

active

Active since 90 years ago

Company No

SC018543

LTD Company

Age

90 Years

Incorporated 1 June 1935

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 18 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026

Previous Company Names

DENNY'S (UK) LIMITED
From: 27 December 1995To: 1 August 1996
UB LIMITED
From: 30 January 1991To: 27 December 1995
DSC LIMITED
From: 11 July 1984To: 30 January 1991
D.S. CRAWFORD LIMITED
From: 1 June 1935To: 11 July 1984
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9BY,

Timeline

2 key events • 2012 - 2012

Funding Officers Ownership
Director Joined
May 12
Director Left
May 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

OLDHAM, Mark

Active
50 Lothian Road, EdinburghEH3 9BY
Secretary
Appointed 30 Mar 2001

MCCARTHY, Helen Josephine

Active
50 Lothian Road, EdinburghEH3 9BY
Born November 1966
Director
Appointed 17 Apr 2012

OLDHAM, Mark

Active
50 Lothian Road, EdinburghEH3 9BY
Born May 1959
Director
Appointed 30 Mar 2001

FREW, Alan Dalziel

Resigned
The White House, Bledlow RidgeHP14 4AA
Secretary
Appointed 01 Jan 1994
Resigned 26 Nov 1999

STEWART, Derek Robert James

Resigned
47 Myrtleside Close, NorthwoodHA6 2XQ
Secretary
Appointed N/A
Resigned 31 Dec 1993

WILKINSON, Michael David

Resigned
Heron Lodge, Chalfont St GilesHP8 4SS
Secretary
Appointed 26 Nov 1999
Resigned 30 Mar 2001

BLYTH, James

Resigned
White Gables, Gerrards CrossSL9 7NH
Born October 1929
Director
Appointed 28 Sept 1989
Resigned 31 Dec 1990

CLARK, Alastair George

Resigned
The Copse, WokingGU22 0JL
Born June 1941
Director
Appointed N/A
Resigned 31 Oct 2000

FREW, Alan Dalziel

Resigned
The White House, Bledlow RidgeHP14 4AA
Born September 1948
Director
Appointed 01 Jan 1994
Resigned 26 Nov 1999

FURST, Susan

Resigned
46 Broadhurst, AshteadKT21 1QF
Born May 1952
Director
Appointed 31 Oct 2000
Resigned 17 Apr 2012

STEWART, Derek Robert James

Resigned
47 Myrtleside Close, NorthwoodHA6 2XQ
Born January 1935
Director
Appointed N/A
Resigned 31 Dec 1993

WANSTALL, Heather Elizabeth

Resigned
16 Copthorne Road, LeatherheadKT22 7ED
Born November 1964
Director
Appointed 14 Jul 1989
Resigned 31 Aug 1991

WILKINSON, Michael David

Resigned
Heron Lodge, Chalfont St GilesHP8 4SS
Born April 1949
Director
Appointed 26 Nov 1999
Resigned 30 Mar 2001

Persons with significant control

1

United Biscuits (Holdings) Limited

Active
Lothian Road, EdinburghEH3 9BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Dormant
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Dormant
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Dormant
23 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Change Person Director Company With Change Date
21 June 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 June 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
22 May 2012
AP01Appointment of Director
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Accounts With Accounts Type Dormant
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Accounts With Accounts Type Dormant
15 September 2009
AAAnnual Accounts
Legacy
27 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 September 2008
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 September 2007
AAAnnual Accounts
Legacy
21 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2006
AAAnnual Accounts
Legacy
16 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
19 October 2005
AAAnnual Accounts
Legacy
20 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 September 2004
AAAnnual Accounts
Legacy
11 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 October 2003
AAAnnual Accounts
Legacy
16 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 October 2002
AAAnnual Accounts
Legacy
19 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 November 2001
AAAnnual Accounts
Legacy
5 July 2001
363sAnnual Return (shuttle)
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
22 January 2001
288bResignation of Director or Secretary
Legacy
8 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 October 2000
AAAnnual Accounts
Legacy
25 October 2000
288cChange of Particulars
Legacy
11 July 2000
363sAnnual Return (shuttle)
Legacy
7 February 2000
288aAppointment of Director or Secretary
Legacy
30 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 October 1999
AAAnnual Accounts
Legacy
7 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 October 1998
AAAnnual Accounts
Legacy
7 July 1998
363sAnnual Return (shuttle)
Legacy
1 April 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
8 October 1997
AAAnnual Accounts
Legacy
24 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 September 1996
AAAnnual Accounts
Certificate Change Of Name Company
31 July 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 July 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 July 1996
419a(Scot)419a(Scot)
Legacy
16 July 1996
419a(Scot)419a(Scot)
Legacy
12 June 1996
363sAnnual Return (shuttle)
Certificate Change Of Name Company
22 December 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 December 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
18 October 1995
AAAnnual Accounts
Legacy
28 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
24 October 1994
AAAnnual Accounts
Legacy
12 July 1994
363sAnnual Return (shuttle)
Legacy
14 March 1994
288288
Legacy
8 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 August 1993
AAAnnual Accounts
Resolution
3 December 1992
RESOLUTIONSResolutions
Resolution
3 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 October 1992
AAAnnual Accounts
Legacy
3 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 September 1991
AAAnnual Accounts
Legacy
27 June 1991
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 1991
AAAnnual Accounts
Certificate Change Of Name Company
29 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 January 1991
288288
Legacy
29 October 1990
363363
Resolution
18 May 1990
RESOLUTIONSResolutions
Legacy
12 December 1989
363363
Accounts With Accounts Type Full
12 December 1989
AAAnnual Accounts
Legacy
2 October 1989
288288
Legacy
9 August 1989
288288
Legacy
1 December 1988
363363
Accounts With Accounts Type Dormant
1 December 1988
AAAnnual Accounts
Legacy
29 September 1987
363363
Accounts With Made Up Date
29 September 1987
AAAnnual Accounts
Legacy
4 August 1987
419a(Scot)419a(Scot)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 September 1986
AAAnnual Accounts
Legacy
29 September 1986
363363
Legacy
29 September 1986
287Change of Registered Office
Certificate Change Of Name Company
11 July 1984
CERTNMCertificate of Incorporation on Change of Name