Premier Brands Limited

SC096055

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, EDINBURGH, EH3 8RY

Incorporated 20/11/1985

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 56

Also on 437 other boards

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Mr Simon Nicholas Wilbraham

director · Since 05/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 437 other boards

Mr Simon Alan Rose

director · Since 12/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Persons with Significant Control

Premier Foods (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Premier House, Centrium Business Park, St Albans, AL1 2RE

Reg: 971448 · Companies House · Limited By Shares

Notified 11/02/2022

Former PSCs

Hsbc Corporate Trustee Company (Uk) Limited

Ceased 17/08/2021

Premier Financing Limited

Ceased 17/08/2021

Premier Financing Limited

Ceased 11/02/2022

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/04/2014Registered 17/04/2014Satisfied 11/08/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/04/2014Registered 17/04/2014Satisfied 11/08/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2012Registered 13/04/2012Satisfied 03/05/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2012Registered 13/04/2012Satisfied 03/05/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2009Registered 07/04/2009Satisfied 03/05/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2009Registered 02/04/2009Satisfied 03/05/2014

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2009Registered 06/02/2009Satisfied 06/04/2009

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2009Registered 05/02/2009Satisfied 06/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/01/2009Registered 02/02/2009Satisfied 03/05/2014

charge

satisfied

J.P. MORGAN (EUROPE) LIMITED AS SECURITY AGENT

Created 26/11/2003Registered 15/12/2003Satisfied 13/08/2004

charge

satisfied

J P MORGAN LIMITED

Created 26/11/2003Registered 09/12/2003Satisfied 22/06/2005

charge

satisfied

JP MORGAN EUROPE LIMITED

Created 20/12/2002Registered 08/01/2003Satisfied 13/08/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 09/09/1999Registered 30/09/1999Satisfied 13/08/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 10/08/1999Registered 19/08/1999Satisfied 13/08/2004

charge

satisfied

CITIBANK N.A.

Created 06/05/1987Registered 20/05/1987Satisfied 15/11/1988

charge

satisfied

CITIBANK N.A.

Created 13/05/1986Registered 22/05/1986Satisfied 15/11/1988

charge

satisfied

CITIBANK N.A.

Created 13/05/1986Registered 22/05/1986Satisfied 05/12/1988