Paterson Arran Limited

ActiveSC160041 Private limited company
Incorporated
29 August 1995 (31 years)
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Manufacture of other food products n.e.c. (10890)
Owned by
Fox's Burton's Companies (FBC) UK Limited
Accounts type
Dormant
Region
Scotland
Address
The Royal Burgh Bakery
Livingston
EH54 5DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
Italian
Born April 1969 (57)
Pace, Gabriele
Director · Appointed 27 March 2023
Italian
Born July 1986 (40)
Director · Appointed 29 April 2022
British
Born August 1970 (56)
Director · Appointed 9 February 2022
French
Born August 1968 (58)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fox's Burton's Companies (FBC) UK Limited
Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
26 August 2022
Ceased Frontier Acquisitions Limited — Owns 75–100% of shares
30 August 2019
Ceased Houston ( Holdings ) Limited — Owns 50–75% of shares
30 August 2019
Ceased The Edrington Group Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
22 May 2026Other filing
22 May 2026Other filing
22 May 2026Accounts filing
22 May 2026Accounts for a dormant company31 August 2025
Show all recent filings

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