By when must UB INVESTMENTS PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of UB INVESTMENTS PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-06-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of UB INVESTMENTS PUBLIC LIMITED COMPANY's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

UB INVESTMENTS PUBLIC LIMITED COMPANY

SC042918 · Plc · 60 years old

50 Lothian Road, Edinburgh, EH3 9BY

SIC 70100

Companies House data checked 5 September 2026

Type

Plc

Incorporated

1965

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UB INVESTMENTS PUBLIC LIMITED COMPANY (ECCTA)

Directors of UB INVESTMENTS PUBLIC LIMITED COMPANY must verify their identity by 2027-06-03.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCCARTHY, Helen Josephinedirectorsince 2012-04-17· also at UNITED BISCUITS (UK) LIMITED, M.B.T.FROZEN FOODS LIMITED, MOO-COW BAKERIES LIMITED and 68 more

OLDHAM, Markdirectorsince 2001-03-30· also at UNITED BISCUITS (PENSION TRUSTEES) LIMITED, UNITED BISCUITS HOLDCO 2 LIMITED, MCVITIE'S LIMITED and 134 more

Company secretary

OLDHAM, Marksecretarysince 2001-03-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4IMPRINT GROUP PLCactivevia WARREN, John Anthony (former)

AKAZOO LIMITEDactivevia NICOLI, Eric Luciano (former)

ALGECO UK HOLDINGS LIMITEDactivevia DALE, Manjit (former)

ALGECO UK LIMITEDactivevia DALE, Manjit (former)

ALPHA CEREALS UNLIMITEDactivevia ROSE, Simon Alan

and 263 more active

In liquidation

BOARDPOSTliquidationvia MURPHY, Dominic Patrick (former)

FDP LLPliquidationvia NICOLI, Eric Luciano

MITRELLE LIMITEDliquidationvia FREW, Alan Dalziel (former)

NATIONAL CAR PARKS GROUP LIMITEDliquidationvia MURPHY, Dominic Patrick (former)

PIHL (2003) LIMITEDliquidationvia MURPHY, Dominic Patrick (former)

and 7 more in liquidation

Dissolved

01659715 LIMITEDdissolvedvia BLYTH, James (former)

8C CAPITAL LLPdissolvedvia MURPHY, Dominic Patrick

ABMAC DELIVERIES LIMITEDdissolvedvia OLDHAM, Mark, FURST, Susan, RITCHIE, Alexander George Malcolm (former)

ALLIED CARPETS GROUP PLCdissolvedvia KENISTON-COOPER, Graham James (former)

AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITEDdissolvedvia DALE, Manjit (former)

and 166 more dissolved

Other status

BELLIS ACQUISITION COMPANY 2 LIMITEDconverted closedvia DALE, Manjit

BELLIS ACQUISITION COMPANY 3 LIMITEDconverted closedvia DALE, Manjit

BELLIS FORECOURTS LTDconverted closedvia DALE, Manjit

BELLIS HOLDCO LIMITEDconverted closedvia DALE, Manjit

BELLIS MIDCO 2 LIMITEDconverted closedvia DALE, Manjit

and 11 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

United Biscuits (Holdings) Limited

Corporate entity

Companies House Scotland 26184

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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