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The Frangipane Bakery

The Frangipane Bakery is an active company incorporated on 22 June 2022 with the registered office located in Melrose, Roxburgh, Ettrick and Lauderdale. The Frangipane Bakery was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC736222
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Borders Community Action
1 Drygrange Cottages
Melrose
Scottish Borders
TD6 9DJ
Scotland
Address changed on 2 Jun 2025 (4 months ago)
Previous address was Unit 1 Home Place Coldstream TD12 4DT United Kingdom
Telephone
07756 811422
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1964
Director • Enterprise Manager • British • Lives in Scotland • Born in Mar 1985
Director • Social Entrepreneur • British • Lives in Scotland • Born in Mar 1992
Director • Artist • British • Lives in England • Born in Nov 1982
Director • Retired Chartered Accountant • British • Lives in Scotland • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern View (Berwick) Limited
James Alexander Gaffney is a mutual person.
Active
Jag Art 82 Ltd
James Alexander Gaffney is a mutual person.
Active
Disabled Entrepreneurs Cic
Jacqueline Winstanley is a mutual person.
Active
Loaningdale School Company (The)
Dr Emma Elizabeth Ives is a mutual person.
Active
Jag Art 82 Borders Ltd
James Alexander Gaffney is a mutual person.
Active
Brands
The Frangipane Bakery
The Frangipane Bakery is a gluten-free bakery located in the Scottish Borders.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£58.15K
Increased by £29.69K (+104%)
Total Liabilities
-£54.19K
Increased by £25.97K (+92%)
Net Assets
£3.96K
Increased by £3.72K (+1530%)
Debt Ratio (%)
93%
Decreased by 5.96% (-6%)
Latest Activity
James Alexander Gaffney (PSC) Appointed
3 Months Ago on 17 Jul 2025
Mr James Alexander Gaffney Appointed
3 Months Ago on 17 Jul 2025
Jacqueline Winstanley (PSC) Appointed
3 Months Ago on 2 Jul 2025
Ms Jacqueline Winstanley Appointed
3 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
James Alexander Collin Resigned
4 Months Ago on 20 Jun 2025
James Alexander Collin (PSC) Resigned
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Emma Elizabeth Ives (PSC) Resigned
6 Months Ago on 1 Apr 2025
Emma Elizabeth Ives Resigned
6 Months Ago on 1 Apr 2025
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Documents
Notification of James Alexander Gaffney as a person with significant control on 17 July 2025
Submitted on 28 Jul 2025
Appointment of Mr James Alexander Gaffney as a director on 17 July 2025
Submitted on 28 Jul 2025
Notification of Jacqueline Winstanley as a person with significant control on 2 July 2025
Submitted on 9 Jul 2025
Appointment of Ms Jacqueline Winstanley as a director on 2 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Cessation of James Alexander Collin as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of James Alexander Collin as a director on 20 June 2025
Submitted on 20 Jun 2025
Registered office address changed from Unit 1 Home Place Coldstream TD12 4DT United Kingdom to 1 Borders Community Action 1 Drygrange Cottages Melrose Scottish Borders TD6 9DJ on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Emma Elizabeth Ives as a director on 1 April 2025
Submitted on 11 Apr 2025
Cessation of Emma Elizabeth Ives as a person with significant control on 1 April 2025
Submitted on 11 Apr 2025
Repayment History
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