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Byron Bakery Ltd

SC343419

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

11 BYRON SQUARE ABERDEEN BYRON SQUARE, ABERDEEN, AB16 7LL
Incorporated 27/05/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Louise Mason

director · Since 10/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Mrs Eilidh Lauren Shaw

director · Since 13/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Louise Ann Mason

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 40

11 Byron Square Aberdeen, Byron Square, Aberdeen, AB16 7LL

Notified 13/01/2025

Former PSCs

Mr Alistair Allan Rait

Ceased 11/11/2020

Mrs Fiona Maureen Rait

Ceased 11/11/2020

Robert Gordon Kidd

Ceased 13/07/2025

Beecatcher Pte Limited

Ceased 11/11/2020

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 05/02/2009Registered 18/02/2009Satisfied 07/06/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 19/06/2008Registered 25/06/2008Satisfied 11/07/2024