PATERSON ARRAN LIMITED
THE ROYAL BURGH BAKERY, LIVINGSTON EH54 5DN- Active
- Private Limited Company
- Company No. SC160041
- Last Updated: 01 Mar 2024
Company Profile
PATERSON ARRAN LIMITED was incorporated on Tuesday, August 29, 1995 as a Private Limited Company with no registered address. PATERSON ARRAN LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 29 years 2 months and 5 days.
| Name | PATERSON ARRAN LIMITED |
|---|---|
| Company number | SC160041 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROYAL BURGH BAKERY LIVINGSTON EH54 5DN |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Burton's Foods Limited Victoria Street, AL1 3XH |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Frontier Acquisitions Limited Victoria Street, AL1 3XH |
Dates: Friday, August 30, 2019 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Houston ( Holdings ) Limited Nettlehill Road, Houstoun Industrial Estate, EH54 5DN |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 50 to 75 percent
|
| The Edrington Group Limited Great Western Road, G15 6RW |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 27 August 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PATERSON ARRAN LIMITED | 29 Aug 1995 |