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STOCKAN'S OATCAKES LIMITED

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

This company is commonly known as Stockan's Oatcakes Limited. The company was founded 43 years ago and was given the registration number SC074350. The firm's registered office is in EDINBURGH. You can find them at 10 Broughton Place Lane, , Edinburgh, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:STOCKAN'S OATCAKES LIMITED
Company Number:SC074350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1981
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:10 Broughton Place Lane, Edinburgh, EH1 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Broughton Place Lane, Edinburgh, EH1 3RS

Secretary01 April 2017Active
10, Broughton Place Lane, Edinburgh, EH1 3RS

Director01 September 2015Active
10, Broughton Place Lane, Edinburgh, EH1 3RS

Director01 July 2019Active
10, Broughton Place Lane, Edinburgh, EH1 3RS

Director13 February 2019Active
115 High Street, Bonnyrigg, EH19 2ET

Secretary01 February 1994Active
82/3 West Ferryfield, Edinburgh, EH5 2PU

Secretary01 April 2000Active
27 Stuart Wynd, Corstorphine, Edinburgh, EH12 8XU

Secretary-Active
115 High Street, Bonnyrigg, EH19 2ET

Secretary08 November 2004Active
21, Succoth Park, Edinburgh, United Kingdom, EH12 6BX

Director-Active
The Hirsel, 6 Coates Cottages, Coates, Longniddry, EH32 0PL

Director01 September 1996Active
27 Stuart Wynd, Corstorphine, Edinburgh, EH12 8XU

Director-Active
Belleisle, Frankscroft, Peebles, Scotland, EH45 9DX

Director01 April 2013Active
115 High Street, Bonnyrigg, EH19 2ET

Director19 July 2006Active
10, Broughton Place Lane, Edinburgh, EH1 3RS

Director01 April 2013Active

People with Significant Control

Mrs Catriona Fraser
Notified on:17 August 2017
Status:Active
Date of birth:December 1970
Nationality:British
Address:10, Broughton Place Lane, Edinburgh, EH1 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gilbert Baird Archer
Notified on:16 January 2017
Status:Active
Date of birth:August 1942
Nationality:British
Address:10, Broughton Place Lane, Edinburgh, EH1 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Irene Conn Archer
Notified on:16 January 2017
Status:Active
Date of birth:April 1968
Nationality:British
Address:10, Broughton Place Lane, Edinburgh, EH1 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Change person secretary company with change date.

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2019-07-01Officers

Appoint person director company with name date.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-13Accounts

Accounts with accounts type small.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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2017-09-14Officers

Termination director company with name termination date.

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2017-06-10Accounts

Accounts with accounts type small.

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2017-04-03Officers

Appoint person secretary company with name date.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Termination secretary company with name termination date.

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