Filing status
- Accounts due
- 3 June 2027
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Harper McIntyre Group Ltd
- Incorporated
- 3 September 2025 (1 year)
- Previously known as
- Edinburgh Bakery Holdings Ltd (until 8 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen John McintyreDylan Matthew Leonard Harper
- Region
- Scotland
- Address
- 4 Woodside PlaceGlasgowG3 7QF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcintyre, Stephen John
Director · Appointed 3 September 2025
British
Born April 1969 (57)
Harper, Dylan Matthew Leonard
Director · Appointed 3 September 2025
British
Born March 1995 (31)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc836369
Corporate entity · Notified 4 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc861691
Former controllers (2)
16 September 2026
Ceased Dylan Matthew Leonard Harper — Owns 25–50% of shares (as a firm)
5 September 2025
Ceased Stephen John Mcintyre — Owns 25–50% of shares (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Harper McIntyre Group Ltd This company Owns 25–50% of shares
Secure Edge Solutions Ltd Owns 75–100% of shares
High Impact Performance Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Notification of a person with significant control | |||
| 16 September 2026 | Registered office address changed | |||
| 16 September 2026 | Confirmation statement with updates | 2 September 2026 |
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