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Premier Brands Limited

SC096055

active
ltd
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, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 20/11/1985

Previously known as

Dmws 24 Limited · until 19/03/1986

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 57

Also on 437 other boards

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Simon Nicholas Wilbraham

director · Since 05/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 437 other boards

Mr Simon Alan Rose

director · Since 12/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Simon Nicholas Wilbraham

secretary · Since 31/12/2007

British

Duncan Neil Leggett

director · Since 12/01/2015

British · United Kingdom · Age 47

Simon Nicholas Wilbraham

director · Since 05/04/2015

British · England · Age 57

Simon Alan Rose

director · Since 12/11/2018

British · England · Age 59

Former

Paul Rupert Judge

director · Resigned 30/06/1989

Paul Sands

director · Resigned 23/02/1990

David Martin Bralsford

director · Resigned 15/03/1991

Robert John Mottram

director · Resigned 19/01/1992

Charles John Bowen

director · Resigned 10/04/1992

Keith William Lillington

director · Resigned 31/05/1992

John Albert Perkins

director · Resigned 24/08/1992

Derek Donald Reid

director · Resigned 24/08/1992

Michael Arthur Martin Tripp

director · Resigned 24/08/1992

Philip Charles Sheward

secretary · Resigned 28/08/1992

Philip Charles Sheward

director · Resigned 28/08/1992

Harry Solomon

director · Resigned 23/04/1993

William David Brodie

director · Resigned 29/10/1993

David Alexander Newton

director · Resigned 10/11/1993

Joseph Arthur Brown

director · Resigned 26/11/1993

Bart Jan Constandse

director · Resigned 30/06/1994

Alexander George Malcolm Ritchie

director · Resigned 31/07/1994

Roger Victor John Cadbury

director · Resigned 15/03/1996

Bruce Ian Hamilton

director · Resigned 07/11/1997

Colim Fionbar Lyons

director · Resigned 25/11/1997

Pierre Reichenbach

director · Resigned 31/12/1997

John Charles Maton

director · Resigned 31/12/1998

Michael John Teacher

director · Resigned 03/08/1999

Alan Stewart Wallace

director · Resigned 21/09/1999

Paul Alan Leach

director · Resigned 29/12/1999

Rosalind Ilona Campbell

director · Resigned 29/12/1999

Rajiv Wahi

director · Resigned 28/01/2000

Stephen William Orchard

director · Resigned 11/02/2000

Michael John Hancox

director · Resigned 25/05/2000

John Ellis Nichols

director · Resigned 21/01/2002

Stephen Patrick Mackee

director · Resigned 30/04/2002

Robert John Schofield

director · Resigned 16/12/2002

Andrew Scott Rosen

director · Resigned 10/02/2003

Anthony Christopher O'Neill

director · Resigned 30/05/2003

Sian Louise Land

director · Resigned 31/03/2004

Christine Anne Hines

director · Resigned 31/03/2004

Christine Anne Hines

secretary · Resigned 31/12/2007

Paul Thomas

director · Resigned 31/08/2009

Gwynfor Paul Tyley

director · Resigned 22/09/2010

Paul Alan Leach

director · Resigned 30/06/2011

Andrew Michael Peeler

director · Resigned 21/07/2011

Antony David Smith

director · Resigned 20/04/2012

Emmett Mcevoy

director · Resigned 12/01/2015

Jim Hepburn

director · Resigned 05/04/2015

Andrew John Mcdonald

director · Resigned 23/05/2018

Kasey Mcpherson

director · Resigned 12/11/2018

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1First Floor
2026-08-14

FIRST FLOOR

post townEdinburgh
2026-08-14

EDINBURGH

officer appointedWILBRAHAM, Simon Nicholas
2026-08-14
officer appointedLEGGETT, Duncan Neil
2026-08-14
officer appointedROSE, Simon Alan
2026-08-14
officer appointedWILBRAHAM, Simon Nicholas
2026-08-14