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Paterson Arran Limited

SC160041

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 57

Also on 12 other boards

Mr Simon Leon Robert Browne

director · Since 29/04/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Gabriele Pace

director · Since 27/03/2023

CONTROLLER AND PLANNER

ITALIAN · LUXEMBOURG · Age 39

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1996Registered 21/08/1996Satisfied 15/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1996Registered 14/08/1996Satisfied 15/05/2008
charge
satisfied

ROBERTSON & BAXTER LIMITED

Created 20/11/1995Registered 24/11/1995Satisfied 15/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1995Registered 22/11/1995Satisfied 15/05/2008