This company is commonly known as Paterson Arran Limited. The company was founded 28 years ago and was given the registration number SC160041. The firm's registered office is in . You can find them at The Royal Burgh Bakery, Livingston, , . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.
| Name | : | PATERSON ARRAN LIMITED |
|---|---|---|
| Company Number | : | SC160041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1995 |
| End of financial year | : | 27 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | The Royal Burgh Bakery, Livingston, EH54 5DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Royal Burgh Bakery, Livingston, EH54 5DN | Secretary | 13 February 2020 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 29 April 2022 | Active |
| 15, Rue Guy Moquet, Paris, France, 75017 | Director | 09 February 2022 | Active |
| 16, Route De Treves, L2633 Senningerberg, Luxembourg, | Director | 27 March 2023 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 30 August 2019 | Active |
| 143 South Street, Greenock, PA16 8TD | Secretary | 25 September 1996 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Secretary | 29 August 1995 | Active |
| 143 South Street, Greenock, PA16 8TD | Director | 20 October 1995 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 19 February 2018 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 30 August 2019 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Director | 29 August 1995 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 30 August 2019 | Active |
| 2/24, Donaldson Crescent, Edinburgh, Scotland, EH12 5FD | Director | 20 October 1995 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 19 February 2018 | Active |
| 104, Cite, Am Wenkel, Bertrange, Luxembourg, L-8086 | Director | 09 February 2022 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 10 May 2022 | Active |
| Burton's Foods Limited | ||
| Notified on | : | 26 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 74-78 Victoria Street, Victoria Street, St. Albans, England, AL1 3XH |
| Nature of control | : |
|
| Frontier Acquisitions Limited | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 74-78, Victoria Street, St. Albans, England, AL1 3XH |
| Nature of control | : |
|
| Houston ( Holdings ) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Royal Burgh Bakery, Nettlehill Road, Livingston, Scotland, EH54 5DN |
| Nature of control | : |
|
| The Edrington Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2500, Great Western Road, Glasgow, Scotland, G15 6RW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-10-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-26 | Capital | Legacy. | Download |
| 2023-10-26 | Insolvency | Legacy. | Download |
| 2023-10-26 | Resolution | Resolution. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-24 | Accounts | Legacy. | Download |
| 2023-05-24 | Other | Legacy. | Download |
| 2023-05-17 | Other | Legacy. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Other | Legacy. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-01 | Incorporation | Memorandum articles. | Download |
| 2022-07-01 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-02 | Officers | Termination director company with name termination date. | Download |
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