PREMIER BRANDS LIMITED
FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH EH3 8RY- Active
- Private Limited Company
- Company No. SC096055
- Last Updated: 01 Mar 2024
Company Profile
PREMIER BRANDS LIMITED was incorporated on Wednesday, November 20, 1985 as a Private Limited Company with registered address in EDINBURGH. PREMIER BRANDS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 9 months and 18 days.
| Name | PREMIER BRANDS LIMITED |
|---|---|
| Company number | SC096055 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH EH3 8RY |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Premier Foods (Holdings) Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Premier Financing Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Tuesday, August 17, 2021 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsbc Corporate Trustee Company (Uk) Limited Canada Square, E14 5HQ |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Premier Financing Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (113 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER BRANDS LIMITED | 20 Nov 1985 |