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Paterson Arran Limited, Livingston

Paterson Arran Limited is a private limited company. Situated at The Royal Burgh Bakery, Livingston, this 28 years old company was incorporated on 1995-08-29 and is officially classified as "manufacture of other food products n.e.c." (SIC: 10890), "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes" (SIC: 10720).
4 directors can be found in this business: Gabriele P. (appointed on 27 March 2023), Simon B. (appointed on 29 April 2022), Christophe N. (appointed on 09 February 2022). As for the secretaries (1 in total), we can name: Natalie A. (appointed on 13 February 2020).
About
Name: Paterson Arran Limited
Number: SC160041
Incorporation date: 1995-08-29
End of financial year: 31 August
 
Address: The Royal Burgh Bakery
Livingston
Livingston
EH54 5DN
SIC code: 10890 - Manufacture of other food products n.e.c.
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Company staff
People with significant control
Burton's Foods Limited
26 August 2022
Address 74-78 Victoria Street Victoria Street, St. Albans, AL1 3XH, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Frontier Acquisitions Limited
30 August 2019 - 26 August 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Edrington Group Limited
6 April 2016 - 30 August 2019
Address 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
Nature of control: 25-50% shares
Houston ( Holdings ) Limited
6 April 2016 - 30 August 2019
Address 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
Nature of control: 50,01-75% shares

The due date for Paterson Arran Limited confirmation statement filing is 2024-09-08. The latest confirmation statement was submitted on 2023-08-25. The target date for the next accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 27 August 2022.

4 persons of significant control are reported in the official register, namely: Burton's Foods Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Street, AL1 3XH St. Albans. Frontier Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Street, AL1 3XH St. Albans. The Edrington Group Limited has 1/2 or less of shares. This corporate PSC can be reached at Great Western Road, G15 6RW Glasgow.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-08-27
filed on: 24th, May 2023 | accounts 		Free Download (19 pages)

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