Nairn'S Oatcakes Ltd.

SC165734

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

90 PEFFERMILL ROAD, MIDLOTHIAN, EH16 5UU

Incorporated 17/05/1996

Compliance

Last accounts

17/05/2025

full

Next accounts due

17/02/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

10720

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

Officers

Mr John Kenneth Mcgarrity

director · Since 12/06/1996

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Mr Mark Hector Laing

director · Since 12/06/1996

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Gavin Brown Love

director · Since 12/06/1996

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Mr Patrick Thomas Cronin

director · Since 08/06/2012

SALES DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Colin Findlay Dingwall

director · Since 13/06/2016

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Dentons Secretaries Limited

secretary · Since 28/02/2018

BRITISH

Also on 515 other boards

Sara Moira Glass

director · Since 05/05/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Peffermill Holdings Limited

75–100% shares

75–100% votes

Appoint directors

90, Peffermill Road, Edinburgh, EH16 5UU

Reg: Sc375280 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 01/02/2000Registered 11/02/2000Satisfied 12/07/2006

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 01/02/2000Registered 11/02/2000Satisfied 12/07/2006

charge

outstanding

MIDLAND BANK PLC

Created 26/06/1996Registered 02/07/1996

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1996Registered 02/07/1996Satisfied 08/09/2010

charge

outstanding

MIDLAND BANK PLC

Created 21/06/1996Registered 25/06/1996