Paterson Arran Limited

SC160041

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

THE ROYAL BURGH BAKERY, EH54 5DN

Incorporated 29/08/1995

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

10890

Manufacture of other food products

Officers

Mrs Natalie Abrahams

secretary · Since 13/02/2020

Mr Christophe Pierre Manfred Neumann

director · Since 09/02/2022

CHIEF LEGAL AND COMPLIANCE DIRECTOR

FRENCH · FRANCE · Age 58

Also on 12 other boards

Mr Simon Leon Robert Browne

director · Since 29/04/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Gabriele Pace

director · Since 27/03/2023

CONTROLLER AND PLANNER

ITALIAN · LUXEMBOURG · Age 40

Mr Emanuele Mazzoni

director · Since 25/07/2024

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Fox's Burton's Companies (Fbc) Uk Limited

75–100% shares

75–100% votes

74-78 Victoria Street, Victoria Street, St. Albans, AL1 3XH

Notified 26/08/2022

Former PSCs

Houston ( Holdings ) Limited

Ceased 30/08/2019

The Edrington Group Limited

Ceased 30/08/2019

Frontier Acquisitions Limited

Ceased 26/08/2022

Charges0 outstanding

Charge

satisfied

AAA TRUSTEE LIMITED, AS TRUSTEE OF THE BURTON'S FOODS PENSION SCHEME

Created 22/05/2020Registered 29/05/2020Satisfied 07/07/2021