UNITED BISCUITS (HOLDINGS) LIMITED
ActiveCompany number SC026184
Edinburgh · Incorporated 18 March 1948
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Last updated on 19 September 2026
Activities of head offices · SIC 70100
Company overview
UNITED BISCUITS (HOLDINGS) LIMITED is a private limited company registered in Scotland since its incorporation on 18 March 1948 and remains active on the register. Its registered office is at 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Finalrealm Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: OLDHAM, Mark (appointed 28 July 2000) and MCCARTHY, Helen Josephine (appointed 17 April 2012). OLDHAM, Mark serves as company secretary (appointed 30 March 2001). 41 former officers have previously served the company. One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 9 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 May 2026. The next is due by 3 June 2027. Companies House holds 485 filings for this company, most recently an accounts filing on 9 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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EH3 9BY