United Central Bakeries Limited
Company SC116630 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Livwell Limited 1 shared director
- Chapel Foods Limited 1 shared director
- United Bakeries (Bathgate) Limited 1 shared director
- United Bakeries Limited 1 shared director
- United Bakeries (Holdings) Limited 1 shared director
- Genius Foods Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC116630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1989 |
| Address | 43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- United Bakeries (Bathgate) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Stephen Paul Charles Hann Director · appointed 2025
Show 26 former officers
- Simon Edward Wrench Director · appointed 2024 · resigned 2026
- Adam David Smart Director · appointed 2023 · resigned 2024
- Gary Shiels Director · appointed 2022 · resigned 2024
- Irene Agnes Steel Director · appointed 2021 · resigned 2022
- Peter Quinn Director · appointed 2020 · resigned 2023
- Lucinda Emma Kate Bruce Gardyne Director · appointed 2017 · resigned 2021
- Jeremy Peter Bradley Director · appointed 2016 · resigned 2020
- Stella Helen Morse Director · appointed 2013 · resigned 2016
- Roz Cuschieri Director · appointed 2013 · resigned 2017
- Stephen Alexander Boyd Director · appointed 2010 · resigned 2013
- John Gerald Duffy Director · appointed 2009 · resigned 2013
- Lisa Margaret Wendy Morgan Director · appointed 2006 · resigned 2010
- Patrick Thomas Cronin Director · appointed 2006 · resigned 2012
- City Group PLC Corporate-secretary · appointed 2005 · resigned 2013
- David Gary Brooks Director · appointed 2005 · resigned 2008
- John Antony Lomer Director · appointed 2005 · resigned 2006
- Thomas Strachan Rae Director · appointed 2001 · resigned 2005
- John Kelly Director · appointed 1999 · resigned 2010
- Archibald Macdonald Cunningham Director · appointed 1998 · resigned 2013
- Bernard Cook Director · appointed 1998 · resigned 2001
- Gavin George Mclean Director · appointed 1998 · resigned 1999
- James Walter Andrew Mcknight Secretary · appointed 1998 · resigned 1999
- Alexander Stewart Mcintyre Secretary · appointed 1997 · resigned 1998
- David Beattie Director · appointed 1991 · resigned 1994
- David Slater Orr Secretary · resigned 2005
- William Morrison Duncan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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