UKBizDB.co.uk

THE PREMIUM BAKERY LIMITED

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

This company is commonly known as The Premium Bakery Limited. The company was founded 17 years ago and was given the registration number SC316253. The firm's registered office is in PRESTONPANS. You can find them at Unit 22 Mid Road Industrial Estate, Mid Road, Prestonpans, East Lothian. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE PREMIUM BAKERY LIMITED
Company Number:SC316253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2007
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 22 Mid Road Industrial Estate, Mid Road, Prestonpans, East Lothian, Scotland, EH32 9ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Corporate Secretary06 March 2007Active
Unit 22, Mid Road Industrial Estate, Mid Road, Prestonpans, Scotland, EH32 9ER

Director04 May 2010Active
Unit 22, Mid Road Industrial Estate, Mid Road, Prestonpans, Scotland, EH32 9ER

Director04 May 2010Active
Unit 22, Mid Road Industrial Estate, Mid Road, Prestonpans, Scotland, EH32 9ER

Director06 March 2007Active
Unit 22, Mid Road Industrial Estate, Mid Road, Prestonpans, Scotland, EH32 9ER

Director29 January 2018Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Secretary09 February 2007Active
139/2, Willowbrae Road, Edinburgh, EH8 7HL

Director30 September 2009Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Director09 February 2007Active

People with Significant Control

Mr Peter James Ford
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:Unit 22, Mid Road Industrial Estate, Prestonpans, Scotland, EH32 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Thomas Ford
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:Unit 22, Mid Road Industrial Estate, Prestonpans, Scotland, EH32 9ER
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.