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The Frangipane Bakery

SC736222

active
private limited guarant nsc limited exemption
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

1 Borders Community Action, 1 Drygrange Cottages, Melrose, TD6 9DJ
Incorporated 22/06/2022

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
96090
Other personal service activities

Officers

Rachel Victoria Parker

director · Since 22/06/2022

British · Scotland · Age 34

Jacqueline Winstanley

director · Since 02/07/2025

British · England · Age 61

Former

Anne Casey

director · Resigned 02/05/2024

Emma Elizabeth Ives

director · Resigned 01/04/2025

James Alexander Collin

director · Resigned 20/06/2025

James Alexander Gaffney

director · Resigned 05/05/2026

Persons with Significant Control

Rachel Victoria Parker

25–50% votes

British · Scotland · Age 34

C/O Bavs, 55 Newtown Street, Duns, TD1 3AU

Notified 22/06/2022

Ms Jacqueline Winstanley

25–50% votes

British · England · Age 61

1, Borders Community Action, Melrose, TD6 9DJ

Notified 02/07/2025

Former PSCs

Ms Anne Casey

Ceased 02/05/2024

Mr James Alexander Collin

Ceased 20/06/2025

Dr Emma Elizabeth Ives

Ceased 01/04/2025

Mr James Alexander Gaffney

Ceased 05/05/2026

Change History

officer appointedPARKER, Rachel Victoria
2026-05-10
officer appointedWINSTANLEY, Jacqueline
2026-05-10
statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Borders Community Action
2026-05-10

1 BORDERS COMMUNITY ACTION

post townMelrose
2026-05-10

MELROSE

Filing History22 filings

Director resigned

termination director company with name termination date

07/05/20261 page · PDF
PSC07

cessation of a person with significant control

07/05/20261 page · PDF
PSC notified

notification of a person with significant control

28/07/20252 pages · PDF
Director appointed

appoint person director company with name date

28/07/20252 pages · PDF
PSC notified

notification of a person with significant control

09/07/20252 pages · PDF
Director appointed

appoint person director company with name date

09/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Director resigned

termination director company with name termination date

20/06/20251 page · PDF
PSC07

cessation of a person with significant control

20/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/06/20251 page · PDF
Director resigned

termination director company with name termination date

11/04/20251 page · PDF
PSC07

cessation of a person with significant control

11/04/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
PSC notified

notification of a person with significant control

02/05/20242 pages · PDF
PSC07

cessation of a person with significant control

02/05/20241 page · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20233 pages · PDF
Incorporated

incorporation company

22/06/202232 pages · PDF