Paterson Arran Limited
Company Profile
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UnknownPaterson Arran Limited
sc160041•Private Limited With Share Capital
The Royal Burgh Bakery, Livingston, EH545DN
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Incorporated
29/08/1995
Company Age
30 years
Directors
5
Employees
—
SIC Code
10720
Risk
not scored
Company Overview
Registration, classification & business activity
Paterson Arran Limited (sc160041) is a private limited with share capital incorporated on 29/08/1995 (30 years old) and registered in livingston, EH545DN. The company operates under SIC code 10720 and is classified as Unknown.
Who are paterson arran? we are part of the burton's biscuit co family with a bakery in west lothian, and a chutney, mustard and preserves factory on the isle of arran, scotland. we’ve been growing and moving apace as we develop new commercial opportunities and bring great brands and offers to our ...
Private Limited With Share Capital
SIC: 10720
Unknown
Incorporated 29/08/1995
EH545DN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2025
Legacy
Category:Accounts
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2024
Legacy
Category:Accounts
Date:17-06-2024
Legacy
Category:Other
Date:17-06-2024
Legacy
Category:Other
Date:17-06-2024
Legacy
Category:Accounts
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Resolution
Category:Resolution
Date:13-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2023
Legacy
Category:Capital
Date:26-10-2023
Legacy
Category:Insolvency
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2023
Legacy
Category:Accounts
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Legacy
Category:Other
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:01-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024
Trading Addresses
The Royal Burgh Bakery, Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian, EH545DNRegistered
Old Mill, Lamlash, Brodick, Isle Of Arran, KA278AR
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Contact
01516762352enquiries@paterson-arran.comsales@paterson-arran.compaterson-arran.com
The Royal Burgh Bakery, Livingston, EH545DN