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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 24
  • 1
    Hann, Stephen Paul Charles
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Archibald Macdonald
    Company Director born in February 1953
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Morse, Stella Helen
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2013-02-27 ~ 2016-07-27
    OF - Director → CIF 0
  • 4
    Duffy, John Gerald
    Chief Executive Officer born in January 1965
    Individual (41 offsprings)
    Officer
    2009-10-19 ~ 2013-02-27
    OF - Director → CIF 0
  • 5
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Bruce-gardyne, Lucinda Emma Kate
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2017-02-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Shiels, Gary
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2022-12-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (115 offsprings)
    Officer
    2000-11-06 ~ 2001-04-02
    OF - Director → CIF 0
  • 9
    Wrench, Simon Edward
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Quinn, Peter
    Director born in May 1965
    Individual (19 offsprings)
    Officer
    2020-01-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    Orr, David Slater
    Director born in June 1951
    Individual (27 offsprings)
    Officer
    2001-04-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Smart, Adam David
    Ceo born in June 1975
    Individual (7 offsprings)
    Officer
    2023-04-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Kelly, John
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 14
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (151 offsprings)
    Officer
    2000-11-06 ~ 2001-04-02
    OF - Director → CIF 0
  • 15
    Cuschieri, Roz
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2013-02-27 ~ 2017-02-23
    OF - Director → CIF 0
  • 16
    Steel, Irene Agnes
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2021-08-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 17
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    2010-01-10 ~ 2013-02-27
    OF - Director → CIF 0
  • 18
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (38 offsprings)
    Officer
    2005-11-18 ~ 2008-09-29
    OF - Director → CIF 0
  • 19
    Bradley, Jeremy Peter
    Chief Executive Officer born in September 1961
    Individual (13 offsprings)
    Officer
    2016-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 20
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (43 offsprings)
    Officer
    2005-11-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    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
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 22
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2000-11-06 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
  • 23
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2005-11-20 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 24
    UNITED BAKERIES (HOLDINGS) LIMITED - now SC286680
    DUNWILCO (1267) LIMITED - 2005-10-13
    43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (23 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
parent relation
Company in focus

UNITED BAKERIES LIMITED

Period: 2001-05-02 ~ now
Company number: SC212595 SC161497... (more)
Registered names
UNITED BAKERIES LIMITED - now SC161497... (more)
DUNWILCO (836) LIMITED - 2001-05-02 SC129573... (more)
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • UNITED BAKERIES LIMITED
    Info
    DUNWILCO (836) LIMITED - 2001-05-02
    Registered number SC212595
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • UNITED BAKERIES LIMITED
    S
    Registered number Sc212595
    43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EW
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED BAKERIES (BATHGATE) LIMITED
    - now SC161497
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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