PATERSON ARRAN LIMITED

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

This company is commonly known as Paterson Arran Limited. The company was founded 29 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.

Company Information

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	:	26 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	The Royal Burgh Bakery, Livingston, EH54 5DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Fox's Burton's Companies (Fbc) Uk 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent

PATERSON ARRAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement