Website & contact details
- Website
Nairn's Oatcakes Ltd.
- Incorporated
- 17 May 1996 (30 years)
- Previously known as
- Simmers of Edinburgh Limited (until 4 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Directors
- Sara Moira Glass
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 90 Peffermill RoadEdinburghMidlothianEH16 5UU
Filing status
- Accounts due
- 17 February 2027
- Last accounts
- 17 May 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Glass, Sara Moira
Director · Appointed 5 May 2025
British
Born July 1973 (53)
Corporate Secretary · Appointed 28 February 2018
Director · Appointed 13 June 2016
British
Born May 1972 (54)
Director · Appointed 8 June 2012
Also at The Brands Group Limited · more companies
British
Born December 1964 (61)
Director · Appointed 12 June 1996
British
Born February 1951 (75)
Director · Appointed 12 June 1996
British
Born October 1943 (83)
Director · Appointed 12 June 1996
British
Born July 1954 (72)
Officer history (6 former)
5 May 2025
5 May 2025
Appointed Glass, Sara Moira as Director
18 October 2024
28 February 2018
28 February 2018
13 June 2016
8 June 2012
22 September 2010
20 February 2007
20 February 2007
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
17 May 1996
17 May 1996
17 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc375280
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nairn's Oatcakes Ltd. This company Owns 75–100% of shares
Peffermill Properties Limited Owns 75–100% of shares
What Nairn's Oatcakes say about themselves
“At Nairn's, we certainly know our oats. Discover our delicious oat products online, like our Scottish oatcakes, biscuits and snacks that keep you feeling fuller for longer.”
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 2 February 2026 | Full accounts | 17 May 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 20 May 2025 | Termination of appointment of a director | |||
| 15 May 2025 | Appointment of a director |
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