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THE WAVERLEY BAKERY LIMITED

Active
SC195092·incorporated 1999-04-08

THE WAVERLEY BAKERY LIMITED is an active UK private limited company, incorporated on 8 April 1999 at Companies House (number SC195092; OpenRegistry canonical ID GB-SC195092-the-waverley-bakery-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G68). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-08
Registered Address
2 LITTLE DRUM ROAD, CUMBERNAULD, GLASGOW, G68 9LH, SCOTLAND
SIC
99999 — Dormant 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 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE WAVERLEY BAKERY LIMITED has 1 person with significant control on file:

12 historical PSC records have ceased:

  • John Aalhuizen born 1965 resident in Sweden, Swedish national. Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Mr Bernard Bertram Pooley born 1957 resident in England, British national. Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Thomas Bruck born 1962 resident in Germany, German national. Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Cherry Blumbery born 1963 resident in England, British national. Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Mr Michael Wodskou born 1967 resident in United Kingdom, Danish national. Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Mrs Nadia Millar born 1968 resident in United Kingdom, British national. Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Tor Osmundsen born 1978 resident in Norway, Norwegian national. Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Nicholas Philip Venditti born 1971 resident in England, British national. Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Mr Michael George Forrester born 1956 resident in England, British national. Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Orkla Food Ingrediants As (Norway reg. 911161419). Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Orkla Asa (Norway reg. 910747711). Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control
  • Idun Industri As (Norway reg. 959231591). Notified 2018-04-07. Ceased 2019-04-07.
    • Has significant influence or control

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