UB INVESTMENTS PUBLIC LIMITED COMPANY
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9BY- Active
- Public Limited Company
- Company No. SC042918
- Last Updated: 01 Mar 2024
Company Profile
UB INVESTMENTS PUBLIC LIMITED COMPANY was incorporated on Thursday, December 23, 1965 as a Public Limited Company with registered address in EDINBURGH. UB INVESTMENTS PUBLIC LIMITED COMPANY has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 59 years 2 months and 1 day.
| Name | UB INVESTMENTS PUBLIC LIMITED COMPANY |
|---|---|
| Company number | SC042918 |
| Company type | Public Limited Company |
| Incorporation date | 23 Dec 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Biscuits (Holdings) Limited Lothian Road, Festival Square, EH3 9BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| UB INVESTMENTS PUBLIC LIMITED COMPANY | 23 Dec 1965 |