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
Active 4
  • 1
    Wrench, Simon Edward
    Cfo born in January 1975
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Hann, Stephen Paul Charles
    Director born in May 1981
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    DUNWILCO (836) LIMITED - 2001-05-02
    43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-02-27 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1995-11-10 ~ 1996-05-23
    OF - nominee-director → CIF 0
  • 2
    Kelly, John
    Individual
    Officer
    1999-09-30 ~ 2005-11-18
    OF - secretary → CIF 0
  • 3
    Mitchell, Colin Charles Robertson
    Company Director born in July 1940
    Individual
    Officer
    1996-11-30 ~ 1998-02-27
    OF - director → CIF 0
  • 4
    Mcknight, James Walter Andrew
    Chartered Accountant
    Individual
    Officer
    1998-03-11 ~ 1999-09-30
    OF - director → CIF 0
    Officer
    1998-03-11 ~ 1999-09-30
    OF - secretary → CIF 0
  • 5
    Morse, Stella Helen
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2016-07-27
    OF - director → CIF 0
  • 6
    Bruce-gardyne, Lucinda Emma Kate
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2021-08-31
    OF - director → CIF 0
  • 7
    Mcintyre, Alexander Stewart
    Finance Director born in March 1956
    Individual (41 offsprings)
    Officer
    1997-02-22 ~ 1998-05-01
    OF - director → CIF 0
    Mcintyre, Alexander Stewart
    Finance Director
    Individual (41 offsprings)
    Officer
    1997-02-22 ~ 1998-03-19
    OF - secretary → CIF 0
  • 8
    Shiels, Gary
    Director born in September 1968
    Individual
    Officer
    2022-12-05 ~ 2024-01-31
    OF - director → CIF 0
  • 9
    Smart, Adam David
    Ceo born in June 1975
    Individual
    Officer
    2023-04-11 ~ 2024-10-01
    OF - director → CIF 0
  • 10
    Duffy, John Gerald
    Chief Executive Officer born in January 1965
    Individual (28 offsprings)
    Officer
    2009-10-19 ~ 2013-02-27
    OF - director → CIF 0
  • 11
    Mclean, Gavin George
    Baker/Sales born in March 1964
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 1999-02-26
    OF - director → CIF 0
  • 12
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    2005-11-18 ~ 2006-09-30
    OF - director → CIF 0
  • 13
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2008-09-29
    OF - director → CIF 0
  • 14
    Quinn, Peter
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2023-04-06
    OF - director → CIF 0
  • 15
    Cook, Bernard
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2001-04-27
    OF - director → CIF 0
  • 16
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 1996-05-23
    OF - nominee-director → CIF 0
  • 17
    Steel, Irene Agnes
    Director born in May 1971
    Individual
    Officer
    2021-08-31 ~ 2022-12-05
    OF - director → CIF 0
  • 18
    Cuschieri, Roz
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2017-02-23
    OF - director → CIF 0
  • 19
    Orr, David Slater
    Company Director born in June 1951
    Individual (17 offsprings)
    Officer
    1996-05-23 ~ 2005-11-18
    OF - director → CIF 0
  • 20
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - director → CIF 0
  • 21
    Cunningham, Archibald Macdonald
    Company Director born in February 1953
    Individual
    Officer
    1998-06-29 ~ 2005-11-18
    OF - director → CIF 0
  • 22
    Bradley, Jeremy Peter
    Chief Executive Officer born in September 1961
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-01-01
    OF - director → CIF 0
  • 23
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2010-01-20 ~ 2013-02-27
    OF - director → CIF 0
  • 24
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, United Kingdom
    Corporate (7 parents, 40 offsprings)
    Officer
    2005-11-20 ~ 2013-02-27
    PE - secretary → CIF 0
  • 25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1995-11-10 ~ 1997-02-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UNITED BAKERIES (BATHGATE) LIMITED

Previous names
UNITED BAKERIES LIMITED - 2001-05-02
DUNWILCO (482) LIMITED - 1996-05-24
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • UNITED BAKERIES (BATHGATE) LIMITED
    Info
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    Registered number SC161497
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP
    Private Limited Company incorporated on 1995-11-10 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • UNITED BAKERIES (BATHGATE) LIMITED
    S
    Registered number Sc161497
    43, Whitestone Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EW
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.