UB INVESTMENTS PUBLIC LIMITED COMPANY - EDINBURGH
| Company Profile | Company Filings |
Overview
UB INVESTMENTS PUBLIC LIMITED COMPANY is a Public Limited Company from EDINBURGH and has the status: Active.
UB INVESTMENTS PUBLIC LIMITED COMPANY was incorporated 58 years ago on 23/12/1965 and has the registered number: SC042918. The accounts status is DORMANT and accounts are next due on 30/06/2024.
UB INVESTMENTS PUBLIC LIMITED COMPANY was incorporated 58 years ago on 23/12/1965 and has the registered number: SC042918. The accounts status is DORMANT and accounts are next due on 30/06/2024.
UB INVESTMENTS PUBLIC LIMITED COMPANY - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK OLDHAM | May 1959 | British | Director | 2001-03-30 | CURRENT |
| MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 | CURRENT |
| MR MARK OLDHAM | May 1959 | British | Secretary | 2001-03-30 | CURRENT |
| JEFFREY PETER VAN DER EEMS | Nov 1962 | British | Director | 2013-03-18 UNTIL 2016-03-11 | RESIGNED |
| MICHAEL DAVID WILKINSON | Apr 1949 | British | Director | 1999-11-26 UNTIL 2001-03-30 | RESIGNED |
| JAMES BLYTH | Oct 1929 | British | Director | RESIGNED | |
| MR ALASTAIR GEORGE CLARK | Jun 1941 | British | Director | RESIGNED | |
| MANJIT DALE | Jun 1965 | British | Director | 2000-06-30 UNTIL 2002-02-28 | RESIGNED |
| ALAN DALZIEL FREW | Sep 1948 | British | Secretary | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
| DEREK ROBERT JAMES STEWART | Jan 1935 | British | Secretary | RESIGNED | |
| MICHAEL DAVID WILKINSON | Apr 1949 | British | Secretary | 1999-11-26 UNTIL 2001-03-30 | RESIGNED |
| MR ERIC LUCIANO NICOLI | Aug 1950 | British | Director | 1992-09-21 UNTIL 1999-04-30 | RESIGNED |
| MR JOHN ANTHONY WARREN | Jun 1953 | British | Director | 1990-10-09 UNTIL 2000-07-31 | RESIGNED |
| JEFFREY PETER VAN DER EEMS | Nov 1962 | British | Director | 2005-09-02 UNTIL 2006-12-15 | RESIGNED |
| ALAN DALZIEL FREW | Sep 1948 | British | Director | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
| PHILIPPE LESLIE VAN DE WALLE | Mar 1956 | French | Director | 1999-10-07 UNTIL 2000-07-31 | RESIGNED |
| DEREK ROBERT JAMES STEWART | Jan 1935 | British | Director | RESIGNED | |
| ROBERT A SCHIFFNER JR | Oct 1949 | Us | Director | 2000-06-30 UNTIL 2000-12-21 | RESIGNED |
| MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2005-07-13 UNTIL 2018-05-25 | RESIGNED |
| MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 2000-09-26 UNTIL 2005-09-02 | RESIGNED |
| DOMINIQUE MEGRET | Mar 1947 | French | Director | 2000-06-30 UNTIL 2000-07-14 | RESIGNED |
| DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2000-06-30 UNTIL 2000-07-14 | RESIGNED |
| BERTRAND MARC ANDRE MEUNIER | Mar 1956 | French | Director | 2000-06-30 UNTIL 2006-12-15 | RESIGNED |
| MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Director | 2000-06-30 UNTIL 2001-04-19 | RESIGNED |
| MS SUSAN FURST | May 1952 | British | Director | 2000-10-31 UNTIL 2012-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Biscuits (Holdings) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |