Back to search

Nairn'S Oatcakes Ltd.

SC165734

active
ltd
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, Edinburgh, Midlothian, EH16 5UU
Incorporated 17/05/1996

Previously known as

Simmers Of Edinburgh Limited · until 04/05/2007
M M & S (2311) Limited · until 18/06/1996

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 72

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 53

Gavin Brown Love

director · Since 12/06/1996

British · United Kingdom · Age 82

Mark Hector Laing

director · Since 12/06/1996

British · United Kingdom · Age 75

John Kenneth Mcgarrity

director · Since 12/06/1996

British · Scotland · Age 72

Patrick Thomas Cronin

director · Since 08/06/2012

British · Scotland · Age 61

Colin Findlay Dingwall

director · Since 13/06/2016

British · Scotland · Age 54

Dentons Secretaries Limited

corporate secretary · Since 28/02/2018

Reg: 03929157

Also on 515 other boards

Sara Moira Glass

director · Since 05/05/2025

British · Scotland · Age 53

Former

Vindex Limited

corporate nominee director · Resigned 12/06/1996

Vindex Services Limited

corporate nominee director · Resigned 12/06/1996

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 20/02/2007

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 28/02/2018

John Thorne Holroyd

director · Resigned 18/10/2024

Martyn Gray

director · Resigned 05/05/2025

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
outstanding

MIDLAND BANK PLC

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

MIDLAND BANK PLC

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

Change History

officer appointedDENTONS SECRETARIES LIMITED
2026-08-21
officer appointedCRONIN, Patrick Thomas
2026-08-21
officer appointedDINGWALL, Colin Findlay
2026-08-21
officer appointedGLASS, Sara Moira
2026-08-21
officer appointedLAING, Mark Hector
2026-08-21
officer appointedLOVE, Gavin Brown
2026-08-21
officer appointedMCGARRITY, John Kenneth
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line190 Peffermill Road
2026-08-21

90 PEFFERMILL ROAD

post townMidlothian
2026-08-21

MIDLOTHIAN