UB INVESTMENTS PUBLIC LIMITED COMPANY

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Profile UB INVESTMENTS PUBLIC LIMITED COMPANY

Actual on 01.02.2025
Company name
UB INVESTMENTS PUBLIC LIMITED COMPANY
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Company number
SC042918
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 23 December 1965
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.06.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 20 May 2025 due by Monday, 02 June 2025

Last statement dated Monday, 20 May 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY
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PSC and Officers UB INVESTMENTS PUBLIC LIMITED COMPANY

Officers

(as of 20.09.2022)

MCCARTHY, Helen Josephine
Status: Active
Appointed on: Tuesday, 17 April 2012
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLDHAM, Mark
Status: Active
Appointed on: Friday, 30 March 2001
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Nationality: British
Role: Secretary
Occupation: Barrister
OLDHAM, Mark
Status: Active
Appointed on: Friday, 30 March 2001
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Barrister
Country of residence: England
RITCHIE, Alexander George Malcolm
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Friday, 02 September 2005
Correspondence address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
VAN DER EEMS, Jeffrey Peter
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Friday, 11 March 2016
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
MEGRET, Dominique
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 14 July 2000
Correspondence address: 3 Rue Du General Appert, Paris, France, 75116, FOREIGN
Nationality: French
Date of birth: March 1947
Role: Director
Occupation: Banker
MURPHY, Dominic Patrick
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 14 July 2000
Correspondence address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Investment Director
Country of residence: England
MEUNIER, Bertrand Marc Andre
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 15 December 2006
Correspondence address: 14 Chemin Desvallieres, Ville D'Avray, France, 92410
Nationality: French
Date of birth: March 1956
Role: Director
Occupation: Banker
VAN DER EEMS, Jeffrey Peter
Status: Not active
Appointed on: Friday, 02 September 2005
Resigned on: Friday, 15 December 2006
Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Finance Director
Country of residence: England
ROSE, Simon Alan
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Friday, 25 May 2018
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Solicitor
Country of residence: England
FREW, Alan Dalziel
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 26 November 1999
Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
Role: Secretary
FREW, Alan Dalziel
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 26 November 1999
Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Secretary
NICOLI, Eric Luciano
Status: Not active
Appointed on: Monday, 21 September 1992
Resigned on: Friday, 30 April 1999
Correspondence address: 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Group Chief Executive
WILKINSON, Michael David
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 30 March 2001
Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
Role: Secretary
WILKINSON, Michael David
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 30 March 2001
Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
STEWART, Derek Robert James
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Role: Secretary
STEWART, Derek Robert James
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
BLYTH, James
Status: Not active
Resigned on: Monday, 31 December 1990
Correspondence address: White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Director
VAN DE WALLE, Philippe Leslie
Status: Not active
Appointed on: Thursday, 07 October 1999
Resigned on: Monday, 31 July 2000
Correspondence address: Flat 6 25 Stanhope Gardens, London, SW7 5QX
Nationality: French
Date of birth: March 1956
Role: Director
Occupation: Director
WARREN, John Anthony
Status: Not active
Appointed on: Tuesday, 09 October 1990
Resigned on: Monday, 31 July 2000
Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
KENISTON-COOPER, Graham James
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Thursday, 19 April 2001
Correspondence address: 17 Ovington Square, London, SW3 1LH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Investment Director
Country of residence: England
SCHIFFNER JR, Robert A
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Thursday, 21 December 2000
Correspondence address: 23 Chesterfield Drive, Chester Nj, Usa, 07930
Nationality: Us
Date of birth: October 1949
Role: Director
Occupation: Director
DALE, Manjit
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Thursday, 28 February 2002
Correspondence address: 84 Highgate, West Hill, London, N6 6LU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Banker
Country of residence: England
FURST, Susan
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Tuesday, 17 April 2012
Correspondence address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, Alastair George
Status: Not active
Resigned on: Tuesday, 31 October 2000
Correspondence address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

United Biscuits (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9BY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985 And 1989
Country registered: Scotland
Place registered: Companies House Scotland
Registration number: 26184
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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