UH

UB HOLDINGS LIMITED

Active

Company number SC018543

Edinburgh · Incorporated 1 June 1935

50 Lothian Road, Festival Square, Edinburgh, EH3 9BY

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

D.S. CRAWFORD LIMITED · 1 June 1935 – 11 July 1984

DSC LIMITED · 11 July 1984 – 30 January 1991

UB LIMITED · 30 January 1991 – 27 December 1995

DENNY'S (UK) LIMITED · 27 December 1995 – 1 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
United Biscuits (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Change Person Secretary Company With Change Date
Officers
21 June 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 September 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Dormant
Accounts
2 October 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 October 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Dormant
Accounts
15 October 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
23 October 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
8 November 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
8 December 2000 View
Accounts With Accounts Type Dormant
Accounts
28 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
30 January 2000 View
Accounts With Accounts Type Dormant
Accounts
29 October 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Address
1 April 1998 View
Accounts With Accounts Type Dormant
Accounts
8 October 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Dormant
Accounts
12 September 1996 View
Certificate Change Of Name Company
Change Of Name
31 July 1996 View
Certificate Change Of Name Company
Change Of Name
31 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Annual Return
12 June 1996 View
Certificate Change Of Name Company
Change Of Name
22 December 1995 View
Certificate Change Of Name Company
Change Of Name
22 December 1995 View
Accounts With Accounts Type Dormant
Accounts
18 October 1995 View
Legacy
Annual Return
28 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
24 October 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Annual Return
8 September 1993 View
Accounts With Accounts Type Dormant
Accounts
26 August 1993 View
Resolution
Resolution
3 December 1992 View
Resolution
Resolution
3 December 1992 View
Accounts With Accounts Type Dormant
Accounts
29 October 1992 View
Legacy
Annual Return
3 August 1992 View
Accounts With Accounts Type Dormant
Accounts
3 September 1991 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Dormant
Accounts
5 February 1991 View
Certificate Change Of Name Company
Change Of Name
29 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Annual Return
29 October 1990 View
Resolution
Resolution
18 May 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1989 View
Legacy
Annual Return
12 December 1989 View
Legacy
Officers
2 October 1989 View
Legacy
Officers
9 August 1989 View
Accounts With Accounts Type Dormant
Accounts
1 December 1988 View
Legacy
Annual Return
1 December 1988 View
Accounts With Made Up Date
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Legacy
Mortgage
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
29 September 1986 View
Legacy
Annual Return
29 September 1986 View
Accounts With Accounts Type Full
Accounts
29 September 1986 View
Certificate Change Of Name Company
Change Of Name
11 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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