McVitie & Price Limited

Company Name	McVitie & Price Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	SC007907
Category	Private Limited Company
Incorporation Date	5 June 1911(112 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(89 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	30 March 2001(89 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(100 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(77 years after company formation)
Appointment Duration	12 years, 1 month (resigned 12 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Director Name	Derek Robert James Stewart
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(77 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	19 May 1988(77 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(82 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(82 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Michael David Wiklinson
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(88 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Clover Cherry Tree Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DQ

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(88 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(89 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 March 2001)
Role	Investment Director
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Robert A Schiffner Jr
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(89 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2000)
Role	Company Director
Correspondence Address	23 Chesterfield Drive Chester Nj 07930 United States

Director Name	Bertrand Marc Andre Meunier
Date of Birth	March 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(89 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2006)
Role	Banker
Correspondence Address	14 Chemin Desvallieres Ville D'Avray 92410

Director Name	Dominique Megret
Date of Birth	March 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(89 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 14 July 2000)
Role	Banker
Correspondence Address	3 Rue Du General Appert Paris 75116 Foreign

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(89 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Banker
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Ian Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(89 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 2004)
Role	Lawyer
Correspondence Address	134 Bishops Road London SW6 7AS

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(89 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(89 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Dominic Patrick Murphy
Date of Birth	March 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2001(89 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2004)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(89 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2004)
Role	Investment Director
Country of Residence	England
Correspondence Address	Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(90 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Simon Alan Rose
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(93 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.4m at £1	Hsbc Corporate Trustee Company (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£484,061,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (1 day from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (4 months, 1 week ago)
Next Return Due	7 June 2024 (8 months, 1 week from now)

Charges

24 July 2013	Delivered on: 2 August 2013 Satisfied on: 11 December 2014 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 March 2007	Delivered on: 30 March 2007 Satisfied on: 5 December 2014 Persons entitled: J.P. Morgan Europe Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 July 2000	Delivered on: 2 August 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 July 2000	Delivered on: 2 August 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property; fixed charges over assets; floating charge over same. Fully Satisfied
9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Share charge agreement Secured details: All sums due or to become due. Particulars: Shares in united biscuits (UK) limited see microfiche for full details. Fully Satisfied
9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 November 1968	Delivered on: 26 November 1968 Satisfied on: 20 September 2000 Persons entitled: The Commercial Union Assurance Company LTD Classification: Guarantee & instrument of charge Secured details: All sums due or to become due in terms of the said guarantee for securing Â£1,000,000 8% debenture stock of united biscuits (holdings) limited & all other moneys interests to be secured by the trust deed dated 30/7/68. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 July 2013	Delivered on: 2 August 2013 Satisfied on: 5 December 2014 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 July 1968	Delivered on: 16 August 1968 Satisfied on: 6 October 2000 Persons entitled: The Commercial Union Assurance Company LTD Classification: Guarantee & instrument of charge Secured details: All sums due or to become due in terms of the said guarantee for securing Â£8,000,000 debenture stock of united biscuits (holdings) LTD & all other moneys intended to be secured by the trust deed dated 30.7.68. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding

Filing History

27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 September 2017	Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 4 September 2017 (1 page)
13 September 2017	Notification of United Biscuits (Holdings) Limited as a person with significant control on 4 September 2017 (2 pages)
6 September 2017	Satisfaction of charge SC0079070012 in full (4 pages)
6 September 2017	Satisfaction of charge SC0079070011 in full (4 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,400,000 (4 pages)
17 September 2015	Full accounts made up to 3 January 2015 (9 pages)
17 September 2015	Full accounts made up to 3 January 2015 (9 pages)
8 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2,400,000 (4 pages)
24 December 2014	Alterations to a floating charge (172 pages)
24 December 2014	Registration of charge SC0079070012, created on 19 December 2014 (23 pages)
23 December 2014	Registration of charge SC0079070011, created on 15 December 2014 (17 pages)
11 December 2014	Satisfaction of charge SC0079070009 in full (4 pages)
5 December 2014	Satisfaction of charge 8 in full (4 pages)
30 September 2014	Full accounts made up to 28 December 2013 (10 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,400,000 (4 pages)
27 August 2013	Full accounts made up to 29 December 2012 (9 pages)
2 August 2013	Registration of charge 0079070010 (27 pages)
2 August 2013	Registration of charge 0079070009 (22 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (10 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 24 May 2012 (2 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 24 May 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 24 May 2012 (1 page)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
6 July 2011	Full accounts made up to 1 January 2011 (9 pages)
6 July 2011	Full accounts made up to 1 January 2011 (9 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 2 January 2010 (10 pages)
6 October 2010	Full accounts made up to 2 January 2010 (10 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
15 September 2009	Full accounts made up to 3 January 2009 (10 pages)
15 September 2009	Full accounts made up to 3 January 2009 (10 pages)
2 June 2009	Return made up to 24/05/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 29 December 2007 (10 pages)
13 June 2008	Return made up to 24/05/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 30 December 2006 (9 pages)
5 June 2007	Return made up to 24/05/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
30 March 2007	Partic of mort/charge * (4 pages)
19 March 2007	Declaration of assistance for shares acquisition (11 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (11 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (11 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (9 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Declaration of assistance for shares acquisition (8 pages)
4 January 2007	Director resigned (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (8 pages)
16 June 2006	Return made up to 24/05/06; full list of members (3 pages)
16 June 2006	Director's particulars changed (1 page)
20 July 2005	Full accounts made up to 1 January 2005 (9 pages)
20 July 2005	Full accounts made up to 1 January 2005 (9 pages)
20 June 2005	Return made up to 24/05/05; full list of members (3 pages)
19 May 2005	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
18 October 2004	Declaration of assistance for shares acquisition (7 pages)
26 June 2004	Return made up to 24/05/04; full list of members (9 pages)
11 June 2004	Full accounts made up to 3 January 2004 (8 pages)
11 June 2004	Full accounts made up to 3 January 2004 (8 pages)
26 June 2003	Full accounts made up to 28 December 2002 (7 pages)
16 June 2003	Return made up to 24/05/03; full list of members (9 pages)
19 June 2002	Return made up to 24/05/02; full list of members (9 pages)
18 June 2002	Full accounts made up to 29 December 2001 (6 pages)
9 April 2002	Director resigned (1 page)
28 September 2001	New director appointed (5 pages)
9 July 2001	Full accounts made up to 30 December 2000 (7 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
25 May 2001	Secretary resigned (1 page)
26 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 April 2001	New director appointed (3 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Declaration of assistance for shares acquisition (6 pages)
17 April 2001	Declaration of assistance for shares acquisition (5 pages)
31 January 2001	Director resigned (1 page)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2000	New director appointed (2 pages)
6 October 2000	Dec mort/charge * (4 pages)
27 September 2000	Director's particulars changed (1 page)
20 September 2000	Dec mort/charge * (4 pages)
18 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Declaration of assistance for shares acquisition (9 pages)
9 August 2000	New director appointed (2 pages)
2 August 2000	Alterations to a floating charge (45 pages)
2 August 2000	Partic of mort/charge * (8 pages)
2 August 2000	Partic of mort/charge * (15 pages)
2 August 2000	Alterations to a floating charge (39 pages)
1 August 2000	Full accounts made up to 1 January 2000 (7 pages)
1 August 2000	Full accounts made up to 1 January 2000 (7 pages)
28 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 July 2000	Declaration of assistance for shares acquisition (32 pages)
28 July 2000	Memorandum and Articles of Association (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (19 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
11 July 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 2000	Alterations to a floating charge (38 pages)
28 June 2000	Partic of mort/charge * (7 pages)
28 June 2000	Partic of mort/charge * (10 pages)
6 June 2000	New director appointed (2 pages)
30 January 2000	New secretary appointed;new director appointed (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
4 October 1999	Full accounts made up to 2 January 1999 (7 pages)
4 October 1999	Full accounts made up to 2 January 1999 (7 pages)
7 July 1999	Return made up to 24/05/99; full list of members (7 pages)
27 October 1998	Accounts for a dormant company made up to 3 January 1998 (3 pages)
27 October 1998	Accounts for a dormant company made up to 3 January 1998 (3 pages)
1 September 1998	Ad 16/04/98--------- Â£ si 1000000@1 (2 pages)
1 September 1998	Nc inc already adjusted 17/04/98 (1 page)
1 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1998	Memorandum and Articles of Association (9 pages)
7 July 1998	Return made up to 24/05/98; no change of members (6 pages)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
9 September 1997	Accounts for a dormant company made up to 28 December 1996 (3 pages)
24 June 1997	Return made up to 24/05/97; no change of members (6 pages)
12 September 1996	Accounts for a dormant company made up to 30 December 1995 (3 pages)
12 June 1996	Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 12/06/96 (8 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 August 1995	Return made up to 24/05/95; no change of members (6 pages)
5 June 1911	Certificate of incorporation (1 page)

McVitie & Price Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland