CAKE STUFF LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cake Stuff Ltd.. The company was founded 20 years ago and was given the registration number SC275974. The firm's registered office is in . You can find them at 1 Auchingramont Road, Hamilton, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	CAKE STUFF LTD.
Company Number	:	SC275974
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2004
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	1 Auchingramont Road, Hamilton, ML3 6JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR	Secretary	01 August 2023	Active
Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR	Director	01 August 2023	Active
Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR	Director	16 April 2022	Active
276, New Trows Road, Lesmahagow, Lanark, Scotland, ML11 0JS	Secretary	12 November 2004	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	12 November 2004	Active
22, Bryce Gardens, Larkhall, Scotland, ML9 1HQ	Director	12 November 2004	Active
Newcakes Bv, Casablancaweg 20, 1047 Hp, Amsterdam, Netherlands,	Director	05 October 2021	Active
Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR	Director	01 October 2021	Active
1 Auchingramont Road, Hamilton, ML3 6JP	Director	25 May 2021	Active
1 Auchingramont Road, Hamilton, ML3 6JP	Director	25 May 2021	Active
1 Auchingramont Road, Hamilton, ML3 6JP	Director	01 May 2019	Active
276, New Trows Road, Lesmahagow, Lanark, Scotland, ML11 0JS	Director	12 November 2004	Active
1 Auchingramont Road, Hamilton, ML3 6JP	Director	01 May 2019	Active
1 Auchingramont Road, Hamilton, ML3 6JP	Director	12 June 2013	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	12 November 2004	Active

People with Significant Control

Mr Graham Linney
Notified on	:	01 August 2023
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR
Nature of control	:	Significant influence or control

Mr Peter James Kitchener
Notified on	:	01 August 2023
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Country of residence	:	Scotland
Address	:	Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR
Nature of control	:	Significant influence or control

Create Better Group Limited
Notified on	:	25 May 2021
Status	:	Active
Country of residence	:	England
Address	:	8, Private Road 8, Nottingham, England, NG4 2JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan William Young
Notified on	:	12 November 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Address	:	1 Auchingramont Road, ML3 6JP
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jean Young
Notified on	:	12 November 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Address	:	1 Auchingramont Road, ML3 6JP
Nature of control	:	Ownership of shares 25 to 50 percent

CAKE STUFF LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement