UB GROUP LIMITED

50 Lothian Road 50 Lothian Road, Edinburgh, EH3 9BY
StatusACTIVE
Company No.SC064218
CategoryPrivate Limited Company
Incorporated06 Mar 1978
Age46 years, 1 month, 23 days
JurisdictionScotland

SUMMARY

UB GROUP LIMITED is an active private limited company with number SC064218. It was incorporated 46 years, 1 month, 23 days ago, on 06 March 1978. The company address is 50 Lothian Road 50 Lothian Road, Edinburgh, EH3 9BY.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

1993-11-06UB GROUP LIMITED
1989-06-19UNITED BISCUITS (UK) LIMITED
1989-05-30WEST MILL FISH FARM LIMITED
1978-03-06D.S. CRAWFORD (CATERING) LIMITED

Confirmation Statment

Next due date03 Jun 2024
Next made up20 May 2024
Last made up20 May 2023

Charges

This company has charges.

See charges for UB GROUP LIMITED

People

OLDHAM, Mark

Secretary

Barrister

ACTIVE

Assigned on 30 Mar 2001

Current time on role 23 years, 30 days

MCCARTHY, Helen Josephine

Director

Director

ACTIVE

Assigned on 17 Apr 2012

Current time on role 12 years, 12 days

OLDHAM, Mark

Director

Barrister

ACTIVE

Assigned on 30 Mar 2001

Current time on role 23 years, 30 days

FREW, Alan Dalziel

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 26 Nov 1999

Time on role 5 years, 10 months, 25 days

STEWART, Derek Robert James

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 3 months, 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for UB GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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