UNITED BAKERIES (BATHGATE) LIMITED

SC161497
43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP

People & Contacts

Contact Details
Registered Address 43
INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE

EH48 2EP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNITED BAKERIES LIMITED 24 May 1996 - 02 May 2001
DUNWILCO (482) LIMITED 10 Nov 1995 - 24 May 1996
People

Current directors

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 27 Feb 2013

Appointment Type: C

Other Appointments: None

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MR SIMON EDWARD WRENCH

Birthdate: Dec 1974

Nationality: BRITISH

Address: 43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE EH482EP

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CITY GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: 30 CITY ROAD EC1Y2AG

Date Appointed: 20 Nov 2005

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 10 Nov 1995

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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JOHN KELLY

Birthdate: Dec 1954

Nationality: BRITISH

Address: 22 BLACKNESS STREET LANARKSHIRE ML54NJ

Date Appointed: 30 Sep 1999

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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ALEXANDER STEWART MCINTYRE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 53 STRACHAN ROAD BLACKHALL EH43RQ

Date Appointed: 22 Feb 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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JAMES WALTER ANDREW MCKNIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 452 KILMARNOCK ROAD LANARKSHIRE G432RL

Date Appointed: 11 Mar 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ALEXANDER BOYD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 12 CHURCH LANE EDITH WESTON RUTLAND LE158EY

Date Appointed: 20 Jan 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER BRADLEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 01 Oct 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DAVID GARY BROOKS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 259 LANDMARK PLACE CHURCHILL WAY CF102HU

Date Appointed: 18 Nov 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MRS LUCINDA EMMA KATE BRUCE-GARDYNE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 23 Feb 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR BERNARD COOK

Birthdate: Apr 1944

Nationality: BRITISH

Address: FERNDALE COTTAGE ASCOTT ROAD WHICHFORD WARWICKSHIRE CV365PE

Date Appointed: 31 Mar 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 10 Nov 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ARCHIBALD MACDONALD CUNNINGHAM

Birthdate: Jan 1953

Nationality: BRITISH

Address: 15 LASSWADE ROAD ESKBANK MIDLOTHIAN EH223EB

Date Appointed: 29 Jun 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MRS ROZ CUSCHIERI

Birthdate: Feb 1967

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 27 Feb 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN GERALD DUFFY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 210 MELTON ROAD WEST BRIDGFORD NG26JP

Date Appointed: 19 Oct 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DAVID HARDIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 10 Nov 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTONY LOMER

Birthdate: Oct 1958

Nationality: BRITISH

Address: WINTON HOUSE ASHLEY ROAD GL526PG

Date Appointed: 18 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ALEXANDER STEWART MCINTYRE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 53 STRACHAN ROAD BLACKHALL EH43RQ

Date Appointed: 22 Feb 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JAMES WALTER ANDREW MCKNIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 452 KILMARNOCK ROAD LANARKSHIRE G432RL

Date Appointed: 11 Mar 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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GAVIN GEORGE MCLEAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 12/6 DORSET PLACE LOTHIAN AND BORDERS EH111JQ

Date Appointed: 11 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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COLIN CHARLES ROBERTSON MITCHELL

Birthdate: Jun 1940

Nationality: BRITISH

Address: SOUTHWOOD PALACE ROAD PERTHSHIRE PH106SB

Date Appointed: 30 Nov 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MRS LISA MARGARET WENDY MORGAN

Birthdate: May 1971

Nationality: BRITISH

Address: THE WOODLANDS LLANBADOC GWENT NP151SU

Date Appointed: 01 Oct 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MS STELLA HELEN MORSE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 27 Feb 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DAVID SLATER ORR

Birthdate: May 1951

Nationality: BRITISH

Address: 117 CAIYSIDE MIDLOTHIAN EH107HR

Date Appointed: 23 May 1996

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PETER QUINN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE EH482EP

Date Appointed: 01 Jan 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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GARY SHIELS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE EH482EP

Date Appointed: 05 Dec 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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ADAM DAVID SMART

Birthdate: May 1975

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 11 Apr 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MS IRENE AGNES STEEL

Birthdate: Apr 1971

Nationality: BRITISH

Address: 43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE EH482EP

Date Appointed: 31 Aug 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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