UNITED BAKERIES (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-10

2. Directors (2 active)

HANN, Stephen Paul Charles

director · appointed 2025-01-01 · born 5/1981 (age 45)

WRENCH, Simon Edward

director · appointed 2024-03-14 · born 1/1975 (age 51)

3. Shareholders (1 active)

Genius Foods Limited

75-100% shares · 75-100% voting

4. Group structure

Genius Foods Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Genius Foods Limited

Corporate parent · 75-100%

5. Security

5 total charges (0 outstanding, 5 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low