OpenRegistry
Companies House/Edinburgh/Company profile

UB HOLDINGS LIMITED

Active
SC018543·incorporated 1935-06-01

UB HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 June 1935 at Companies House (number SC018543; OpenRegistry canonical ID GB-SC018543-ub-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1935-06-01
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

UB HOLDINGS LIMITED has 1 person with significant control on file:

  • United Biscuits (Holdings) Limited (Scotland reg. 26184). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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