1
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
- now SC286674DUNWILCO (1262) LIMITED
- 2005-10-03
SC286674 SC279232, SC286675, SC249581, SC269240, SC283164, SC288230, SC286672, SC324719, 05372265, SC428189, SC132920, SC286680, 05525647, SC374548, SC286673, SC277480, 05316670, SC442496, 04906282, 05937064Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 SC292104, SC286675, SC279231, SC286680, SC374559, 05372264, SC286672, SC428185, SC132919, 06613728, SC286674, 05937064, 05525650, SC277045, SC288229, 06265310, SC360339, 05618484, SC324718, SC283168Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Net Assets/Liabilities (Company account)
-71,225 GBP2024-11-30
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)
Total Assets Less Current Liabilities (Company account)
-2,677 GBP2016-06-30
Officer
2015-02-11 ~ dissolved
IIF 24 - Director → ME
6
YORK 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
THOMAS 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)
Equity (Company account)
Retained earnings (accumulated losses)
-280,000 GBP2018-06-30
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)
Equity (Company account)
16,213 GBP2024-06-30
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)
Equity (Company account)
Retained earnings (accumulated losses)
7,190,116 GBP2024-03-31
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)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-07-01 ~ dissolved
IIF 14 - Director → ME
16
2 Dalkeith Road, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
415,148 GBP2024-03-31
Officer
2009-04-03 ~ 2012-08-23
IIF 15 - Director → ME
17
27c Dryden Road, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
64,018 GBP2024-06-30
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 SC161497DUNWILCO (482) LIMITED
- 1996-05-24
SC161497 SC191167, SC162161, SC174088, SC151605, SC150077, SC135353, SC326358, SC103086, SC162160, SC162162, SC158853, SC162159, SC229192, SC163081, SC155341, SC108545, SC160012, SC173061, SC329638, SC135351Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 SC277474, SC117571, SC286675, 05310024, SC377287, SC310494, SC325343, 05618886, SC269260, 05356628, SC288225, SC279227, SC286674, 05372280, SC286673, SC428204, SC292100, SC286672, SC344140, SC360339Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 SC214930, SC212592, SC181665, SC209666, SC139258, SC486651, SC212591, SC217235, SC213459, SC212596, SC108543, SC129573, SC102278, SC212590, SC210982, SC167475, SC214385, SC212593, 05356625, SC181666Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
3,984,114 GBP2024-06-30
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)
Equity (Company account)
23,728,621 GBP2024-06-30
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)
Equity (Company account)
53,698 GBP2024-06-30
Officer
2015-02-11 ~ now
IIF 7 - Director → ME
27
YORK PLACE (NO. 381) LIMITED
SC304195 SC296732, SC257237, SC304196, SC304197, SC301756, SC303737, SC277959, SC269351, SC309133, SC265833, SC297556, SC297557, SC204313, SC364933, SC265834, SC279299, SC242326, SC183340, SC287870, SC324712Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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