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Paterson Arran Limited

Paterson Arran Limited is an active company incorporated on 29 August 1995 with the registered office located in Livingston, West Lothian. Paterson Arran Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC160041
Private limited company
Scottish Company
Age
30 years
Incorporated 29 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 27 Aug31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Royal Burgh Bakery
Livingston
EH54 5DN
Same address for the past 29 years
Telephone
01506431031
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Controller And Planner • Italian • Lives in Luxembourg • Born in Jul 1986
Director • British • Lives in UK • Born in Apr 1969
Director • Managing Director • British • Lives in UK • Born in Aug 1970
Director • Chief Legal And Compliance Director • French • Lives in France • Born in Aug 1968
Director • Chief Financial Officer • Italian • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fox's Burton's Companies (FBC) UK Limited
Sarah ANN Spittle, Christophe Neumann, and 2 more are mutual people.
Active
Fox's Biscuits Limited
Sarah ANN Spittle, Christophe Neumann, and 2 more are mutual people.
Active
Burton's Gold Medal Biscuits,Limited
Sarah ANN Spittle, Christophe Neumann, and 1 more are mutual people.
Active
Burton's Biscuits Limited
Sarah ANN Spittle, Christophe Neumann, and 1 more are mutual people.
Active
Burton's Foods Limited
Sarah ANN Spittle and Emanuele Mazzoni are mutual people.
Active
Hadrian Finco Ltd
Christophe Neumann is a mutual person.
Active
Mont Blanc 4809 Investments
Simon Leon Browne is a mutual person.
Active
Dorset Village Bakery Limited
Sarah ANN Spittle, Christophe Neumann, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Emanuele Mazzoni Appointed
1 Year 2 Months Ago on 25 Jul 2024
Sarah Ann Spittle Resigned
1 Year 2 Months Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Burton's Foods Limited (PSC) Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Thomas David Riley Resigned
1 Year 8 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Get Credit Report
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 15 May 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 5 Sep 2024
Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Emanuele Mazzoni as a director on 25 July 2024
Submitted on 2 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 26/08/23
Submitted on 17 Jun 2024
Audit exemption subsidiary accounts made up to 26 August 2023
Submitted on 17 Jun 2024
Repayment History
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