Company information:
Paterson Arran Limited (No: SC160041)
Address: THE ROYAL BURGH BAKERY, LIVINGSTON, EH54 5DN
Status: Active
Incorporated: 29-Aug-1995
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Current Director: SIMON LEON BROWNE ( DOB: Aug-1970 From: Apr-2022 )
Current Director: NICHOLAS PETER FIELD ( DOB: Jun-1978 From: Aug-2019 )
Current Director: CHRISTOPHE NEUMANN ( DOB: Aug-1968 From: Feb-2022 )
Current Director: GABRIELE PACE ( DOB: Jul-1986 From: Mar-2023 )
Current Director: SARAH ANN SPITTLE ( DOB: Apr-1969 From: Aug-2019 )
Current Secretary: NATALIE ABRAHAMS ( From: Feb-2020 )
Resigned Director: JOHN DENHOLM APPLETON ( DOB: Jan-1951 From: Oct-1995 To: Aug-2019 )
Resigned Director: SEAN ANTHONY AUSTIN ( DOB: Jun-1959 From: Feb-2018 To: Jan-2020 )
Resigned Director: SIMON LEON BROWNE ( DOB: Aug-1970 From: Aug-2019 To: Apr-2022 )
Resigned Director: COMLAW DIRECTOR LIMITED ( From: Aug-1995 To: Oct-1995 )
Resigned Director: NICHOLAS PETER FIELD ( DOB: Jun-1978 From: Aug-2019 To: Apr-2022 )
Resigned Director: ALAN HARDIE ( DOB: Nov-1950 From: Oct-1995 To: Aug-2019 )
Resigned Director: ALLAN GERARD MILLER ( DOB: Jul-1964 From: Feb-2018 To: Jan-2020 )
Resigned Director: ANDREA RACCA ( DOB: Nov-1967 From: Feb-2022 To: Aug-2022 )
Resigned Director: THOMAS DAVID RILEY ( DOB: Aug-1978 From: May-2022 To: Jan-2024 )
Resigned Secretary: JOHN DENHOLM APPLETON ( DOB: Jan-1951 From: Sep-1996 To: Aug-2019 )
Resigned Secretary: COMLAW SECRETARY LIMITED ( From: Aug-1995 To: Sep-1996 )
Persons of Significant Control:
Frontier Acquisitions Limited, 74-78 Victoria Street, St. Albans, AL1 3XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-30, Ceased: 2022-08-26)
Houston ( Holdings ) Limited, 2500 Great Western Road, Glasgow, G15 6RW, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-08-30)
The Edrington Group Limited, 2500 Great Western Road, Glasgow, G15 6RW, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-30)