UNITED BRANDS LTD

5 WESTPOINT HOUSE, 5 REDWOOD PLACE, PEEL PARK, EAST KILBRIDE  G74 5PB
  • Active
  • Private Limited Company
  • Company No. SC527065
  • Last Updated: 01 Mar 2024

Company Profile

UNITED BRANDS LTD was incorporated on Wednesday, February 17, 2016 as a Private Limited Company with registered address in EAST KILBRIDE. UNITED BRANDS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 8 months and 11 days.

Name UNITED BRANDS LTD
Company number SC527065
Company type Private Limited Company
Incorporation date 17 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 5 WESTPOINT HOUSE
5 REDWOOD PLACE, PEEL PARK
EAST KILBRIDE
G74 5PB
Country Of Origin SCOTLAND

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
Hero Brands Ltd Easter Queenslie Road, G33 4UL Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
United Wholesale (Scotland) Ltd Easter Queenslie Road, G33 4UL Dates: Wednesday, October 26, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-28 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UNITED BRANDS LTD 17 Feb 2016