The Premium Bakery Limited

SC316253

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

UNIT 22 MID ROAD INDUSTRIAL ESTATE, PRESTONPANS, EH32 9ER

Incorporated 09/02/2007

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Whitelaw Wells

secretary · Since 06/03/2007

BRITISH

Also on 143 other boards

Peter James Ford

director · Since 06/03/2007

DIRECTOR

BRITISH · SCOTLAND · Age 69

Elaine Lane Ford

director · Since 04/05/2010

NONE

BRITISH · SCOTLAND · Age 69

Mr Graeme Thomas Ford

director · Since 04/05/2010

NONE

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mrs Mona Hashem

director · Since 29/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Graeme Thomas Ford

25–50% shares

25–50% votes

British · Scotland · Age 45

Unit 22, Mid Road Industrial Estate, Prestonpans, EH32 9ER

Notified 06/04/2016

Former PSCs

Mr Peter James Ford

Ceased 22/04/2021

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2016Registered 24/11/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2007Registered 12/04/2007