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Byron Bakery Ltd

Byron Bakery Ltd is an active company incorporated on 27 May 2008 with the registered office located in Aberdeen, City of Aberdeen. Byron Bakery Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC343419
Private limited company
Scottish Company
Age
17 years
Incorporated 27 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
11 Byron Square Aberdeen Byron Square
11
Aberdeen
AB16 7LL
Scotland
Same address for the past 4 years
Telephone
01224691510
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Fraser Govan Clarkson
Director • Secretary • British • Lives in Scotland • Born in Apr 1958
Louise Mason
Director • PSC • British • Lives in Scotland • Born in Nov 1985
Eilidh Lauren Shaw
Director • British • Lives in Scotland • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aragon Partners Limited
Eilidh Lauren Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£194.81K
Increased by £60.11K (+45%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 13 (-33%)
Total Assets
£444.09K
Decreased by £341.51K (-43%)
Total Liabilities
-£310.7K
Decreased by £338.13K (-52%)
Net Assets
£133.38K
Decreased by £3.37K (-2%)
Debt Ratio (%)
70%
Decreased by 12.63% (-15%)
See 10 Year Full Financials
Latest Activity
Mrs Eilidh Lauren Shaw Appointed
11 Days Ago on 13 Oct 2025
Full Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Robert Gordon Kidd (PSC) Resigned
3 Months Ago on 13 Jul 2025
Louise Ann Mason (PSC) Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Appointment of Mrs Eilidh Lauren Shaw as a director on 13 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Aug 2025
Cessation of Robert Gordon Kidd as a person with significant control on 13 July 2025
Submitted on 18 Aug 2025
Notification of Louise Ann Mason as a person with significant control on 13 January 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 15 Aug 2024
Satisfaction of charge 1 in full
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 16 Aug 2023
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Repayment History
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