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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Clark, Alastair George
    Director born in July 1941
    Individual (78 offsprings)
    Officer
    (before 1988-05-19) ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Mccarthy, Helen Josephine
    Born in December 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Furst, Susan
    Director born in May 1952
    Individual (94 offsprings)
    Officer
    2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Frew, Alan Dalziel
    Company Secretary born in October 1948
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Company Secretary
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 5
    Wanstall, Heather Elizabeth
    Assistant Company Secretary born in December 1964
    Individual (2 offsprings)
    Officer
    1989-07-14 ~ 1991-08-31
    OF - Director → CIF 0
  • 6
    Blyth, James
    Director born in October 1929
    Individual (12 offsprings)
    Officer
    1989-09-28 ~ 1990-12-31
    OF - Director → CIF 0
  • 7
    Wilkinson, Michael David
    Company Director born in May 1949
    Individual (76 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual (76 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (77 offsprings)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (77 offsprings)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 9
    Oldham, Mark
    Born in May 1959
    Individual (100 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (100 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 10
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (42 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UB HOLDINGS LIMITED

Period: 1996-08-01 ~ now
Company number: SC018543
Registered names
UB HOLDINGS LIMITED - now
UB LIMITED - 1995-12-27 01477344
DSC LIMITED - 1991-01-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UB HOLDINGS LIMITED
    Info
    DENNY'S (UK) LIMITED - 1996-08-01
    UB LIMITED - 1996-08-01
    DSC LIMITED - 1996-08-01
    D.S. CRAWFORD LIMITED - 1996-08-01
    Registered number SC018543
    50 Lothian Road, Festival Square, Edinburgh EH3 9BY
    PRIVATE LIMITED COMPANY incorporated on 1935-06-01 (90 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • UB HOLDINGS LIMITED
    S
    Registered number 18543
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9BY
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
  • UB HOLDINGS LIMITED
    S
    Registered number 18543
    Hayes Park, Hayes End Road, Hayes End Road, Hayes, Middlesex, United Kingdom, UB4 8EE
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORBES SIMMERS LIMITED
    SC016168
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UB FROZEN FOODS LIMITED
    - now SC048292 01067361
    BERNARD MASTER-FREEZE LIMITED - 1996-08-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.