Founded in 1995, Paterson Arran, classified under reg no. SC160041 is an active company. Currently registered at The Royal Burgh Bakery EH54 5DN, Livingston the company has been in the business for twenty nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-27.
At the moment there are 4 directors in the the company, namely Gabriele P., Simon B. and Christophe N. and others. In addition one secretary - Natalie A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John A. who worked with the the company until 30 August 2019.
| Office Address | The Royal Burgh Bakery |
| Office Address2 | Livingston |
| Town | Livingston |
| Post code | EH54 5DN |
| Country of origin | United Kingdom |
| Registration Number | SC160041 |
| Date of Incorporation | Tue, 29th Aug 1995 |
| Industry | Manufacture of other food products n.e.c. |
| Industry | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| End of financial Year | 31st August |
| Company age | 29 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Sat, 27th Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 09 February 2022
Position: Secretary
Appointed: 13 February 2020
Position: Director
Appointed: 30 August 2019
The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Burton's Foods Limited from St. Albans, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Frontier Acquisitions Limited that entered St. Albans, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is The Edrington Group Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Burton's Foods Limited
74-78 Victoria Street Victoria Street, St. Albans, AL1 3XH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 26 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frontier Acquisitions Limited
74-78 Victoria Street, St. Albans, AL1 3XH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies House |
| Registration number | 11798197 |
| Notified on | 30 August 2019 |
| Ceased on | 26 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Edrington Group Limited
2500 Great Western Road, Glasgow, G15 6RW, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc036374 |
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% shares |
Houston ( Holdings ) Limited
The Royal Burgh Bakery Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5DN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc160042 |
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-08-27 filed on: 24th, May 2023 |
accounts | Free Download (19 pages) |
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