UB GROUP LIMITED

Company summary

Company number: SC064218
Status: ACTIVE
Incorporated / age: 6 March 197848 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Accounts due: 30 September 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 16:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Nature of business
Activities of head offices
Previous company names
UNITED BISCUITS (UK) LIMITED
WEST MILL FISH FARM LIMITED
D.S. CRAWFORD (CATERING) LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDHAM, Mark ACTIVE	Secretary	30 Mar 2001				50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
MCCARTHY, Helen Josephine ACTIVE	Director	17 Apr 2012		United Kingdom	November 1966	50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
OLDHAM, Mark ACTIVE	Director	30 Mar 2001		England	May 1959	50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
FREW, Alan Dalziel RESIGNED	Secretary	01 Jan 1994	26 Nov 1999			The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
STEWART, Derek Robert James RESIGNED	Secretary		31 Dec 1993			47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
WILKINSON, Michael David RESIGNED	Secretary	26 Nov 1999	30 Mar 2001			Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
BLYTH, James RESIGNED	Director	19 Jun 1989	31 Dec 1990		October 1929	White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
CLARK, Alastair George RESIGNED	Director		31 Oct 2000	United Kingdom	June 1941	The Copse, Mile Path Hook Heath, Woking, GU22 0JL
CLARKE, Robert Cyril RESIGNED	Director	19 Jun 1989	04 Mar 1991		March 1929	Easington Farmhouse, Chilton, Aylesbury, Buckinghamshire, HP18 9EX
DALE, Manjit RESIGNED	Director	30 Jun 2000	28 Feb 2002	England	June 1965	84 Highgate, West Hill, London, N6 6LU
FREW, Alan Dalziel RESIGNED	Director	01 Jan 1994	26 Nov 1999		September 1948	The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
FURST, Susan RESIGNED	Director	31 Oct 2000	17 Apr 2012	United Kingdom	May 1952	46 Broadhurst, Ashtead, Surrey, KT21 1QF
KENISTON-COOPER, Graham James RESIGNED	Director	30 Jun 2000	19 Apr 2001	England	October 1958	17 Ovington Square, London, SW3 1LH
LA CORTE, Luigi Felice RESIGNED	Director	04 May 2018	24 Oct 2018	England	December 1969	50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
MEGRET, Dominique RESIGNED	Director	30 Jun 2000	14 Jul 2000		March 1947	3 Rue Du General Appert, Paris, 75116, FOREIGN, France
MEUNIER, Bertrand Marc Andre RESIGNED	Director	30 Jun 2000	15 Dec 2006		March 1956	14 Chemin Desvallieres, Ville D'Avray, 92410, France
MURPHY, Dominic Patrick RESIGNED	Director	30 Jun 2000	14 Jul 2000	England	March 1967	Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
NICOLI, Eric Luciano RESIGNED	Director	21 Sep 1992	30 Apr 1999		August 1950	24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
RITCHIE, Alexander George Malcolm RESIGNED	Director	26 Sep 2000	02 Sep 2005	United Kingdom	June 1954	Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
ROSE, Simon Alan RESIGNED	Director	13 Jul 2005	08 May 2018	England	October 1966	50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
SCHIFFNER JR, Robert A RESIGNED	Director	30 Jun 2000	21 Dec 2000		October 1949	23 Chesterfield Drive, Chester Nj, 07930, Usa
STEWART, Derek Robert James RESIGNED	Director		31 Dec 1993		January 1935	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
VAN DE WALLE, Philippe Leslie RESIGNED	Director	07 Oct 1999	31 Jul 2000		March 1956	Flat 6 25 Stanhope Gardens, London, SW7 5QX
VAN DER EEMS, Jeffrey Peter RESIGNED	Director	18 Mar 2013	11 Mar 2016	England	November 1962	50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
WARREN, John Anthony RESIGNED	Director	31 Dec 1990	31 Jul 2000	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
WILKINSON, Michael David RESIGNED	Director	26 Nov 1999	30 Mar 2001		April 1949	Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

OLDHAM, Mark ACTIVE
Role: Secretary
Appointed on: 30 Mar 2001
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY

MCCARTHY, Helen Josephine ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY

OLDHAM, Mark ACTIVE
Role: Director
Appointed on: 30 Mar 2001
Country of Residence: England
Date of birth: May 1959
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2000	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Jun 2000	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Oct 1970	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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