1
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
- now SC286674DUNWILCO (1262) LIMITED
- 2005-10-03
SC286674 73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-09-28 ~ 2005-11-18
IIF 19 - Director → ME
2
CALIFORNIA CAKE COMPANY LIMITED
- now SC204757EXCHANGELAW (NO.242) LIMITED - 2001-05-16
73 Bothwell Road, Hamilton
Active Corporate (24 parents)
Officer
2002-07-01 ~ 2005-11-18
IIF 26 - Director → ME
3
DUNWILCO (1261) LIMITED
- 2005-10-03
SC286673 Scottish Enterprise Technology, Park, James Watt Avenue, East Kilbride, Glasgow
Liquidation Corporate (7 parents)
Officer
2005-09-28 ~ now
IIF 18 - Director → ME
4
31 Chapel Street, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
5
COASTERS INDOOR FOOTBALL LIMITED
SC462947 44 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ dissolved
IIF 24 - Director → ME
6
DDK PROPERTIES LIMITED
- 2007-09-26
SC307996YORK PLACE (NO.389) LIMITED - 2006-09-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ dissolved
IIF 10 - Director → ME
2006-10-13 ~ dissolved
IIF 29 - Secretary → ME
7
FORDS THE BAKERS LIMITED
- 2007-09-26
SC110057THOMAS FORD (BAKERS) LIMITED - 1996-01-25
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-12-08 ~ dissolved
IIF 16 - Director → ME
8
FORDS BAKERY LIMITED
- 2010-07-09
SC307978YORK PLACE (NO.388) LIMITED - 2006-09-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 8 - Director → ME
9
104 New Sneddon Street, Paisley, Strathclyde, Scotland
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ 2010-06-30
IIF 27 - Director → ME
10
YORK PLACE (NO.387) LIMITED - 2006-09-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-09-18 ~ dissolved
IIF 9 - Director → ME
11
9 Craigmillar Castle Road, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2015-02-11 ~ dissolved
IIF 23 - Director → ME
12
FORTH SOCIAL & LEISURE CLUB LIMITED
SC103019 27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2015-02-11 ~ now
IIF 6 - Director → ME
13
G & L INVESTMENTS LIMITED
- 1995-09-06
SC145541GOLDSUDDEN LIMITED - 1993-11-22
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
1995-08-29 ~ 1997-09-05
IIF 25 - Director → ME
14
MATHIESONS BAKERIES LIMITED
- now SC032975R. MATHIESON & SONS LIMITED - 2006-02-06
Deloitte, Lomond House,9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-07-03 ~ dissolved
IIF 17 - Director → ME
15
27c Dryden Road, Loanhead, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 14 - Director → ME
16
2 Dalkeith Road, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-04-03 ~ 2012-08-23
IIF 15 - Director → ME
17
27c Dryden Road, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
18
THE ABERDEEN BUTTERY COMPANY LIMITED
- 2015-11-13
SC192730DUNWILCO (705) LIMITED - 1999-03-16
12 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ dissolved
IIF 11 - Director → ME
1999-07-28 ~ dissolved
IIF 31 - Secretary → ME
19
UNITED BAKERIES (BATHGATE) LIMITED
- now SC161497UNITED BAKERIES LIMITED
- 2001-05-02
SC161497DUNWILCO (482) LIMITED
- 1996-05-24
SC161497 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
1996-05-23 ~ 2005-11-18
IIF 13 - Director → ME
20
UNITED BAKERIES (HOLDINGS) LIMITED
- now SC286680DUNWILCO (1267) LIMITED
- 2005-10-13
SC286680 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2005-10-05 ~ 2005-11-18
IIF 21 - Director → ME
21
DUNWILCO (836) LIMITED
- 2001-05-02
SC212595 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2001-04-02 ~ 2005-11-18
IIF 22 - Director → ME
22
UNITED CENTRAL BAKERIES LIMITED
- now SC116630 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (30 parents)
Officer
~ 2005-11-18
IIF 2 - Director → ME
~ 1996-03-26
IIF 30 - Secretary → ME
23
16 Carden Place, Aberdeen
RECEIVERSHIP Corporate (8 parents)
Officer
1997-09-25 ~ now
IIF 20 - Director → ME
24
WAUGH INVESTMENTS LIMITED
- now SC068041WAUGH TAVERNS LIMITED - 2014-04-03
27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (7 parents)
Officer
2015-02-11 ~ now
IIF 4 - Director → ME
25
WAUGH TAVERNS GROUP LIMITED
- now SC461642ENSCO 434 LIMITED - 2014-05-08
27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2015-02-11 ~ now
IIF 5 - Director → ME
26
WAUGH BOOKMAKING PROPERTIES LIMITED - 2014-04-03
27c Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2015-02-11 ~ now
IIF 7 - Director → ME
27
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2007-01-12 ~ dissolved
IIF 12 - Director → ME
2007-10-14 ~ dissolved
IIF 32 - Secretary → ME