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La Bonne Baguette Limited

SC131706

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE A, ABERDEEN, AB10 1BR
Incorporated 08/05/1991

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Philip Edward Anderson

director · Since 15/10/1991

SOLICITOR

BRITISH · SCOTLAND · Age 77

Mr Anthony Nielson Story

director · Since 15/10/1991

HOTELIER

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Ms Elinor Jean Anderson

director · Since 24/04/2009

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 76

Mrs Anne Story

director · Since 24/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Burnett & Reid Llp

secretary · Since 18/01/2018

Persons with Significant Control

Mrs Anne Story

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2001Registered 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2000Registered 07/06/2000Satisfied 06/02/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1998Registered 20/08/1998Satisfied 06/02/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1998Registered 20/08/1998Satisfied 06/02/2017
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/1991Registered 16/12/1991