Paterson Arran Limited

Company SC160041 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.8y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 8Manufacturing 6Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Burton's Gold Medal Biscuits,Limited 3 shared directors
FOX's Burton's Companies (FBC) UK Limited 3 shared directors
Burton's Biscuits Limited 3 shared directors
FOX's Biscuits Limited 3 shared directors
Burton's Foods Limited 2 shared directors
Hadrian Finco LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC160041
Status	Active
Type	Private Limited Company
Incorporated	29/08/1995
Address	THE ROYAL BURGH BAKERY, LIVINGSTON, EH54 5DN
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (4)

Fox's Burton's Companies (Fbc) Uk Limited
ownership of shares 75-100% voting rights 75-100%
Houston ( Holdings ) Limited ceased
ownership of shares 50-75%
The Edrington Group Limited ceased
ownership of shares 25-50%
Frontier Acquisitions Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Mazzoni, Emanuele Director · appointed 2024
Pace, Gabriele Director · appointed 2023
Browne, Simon Leon Robert Director · appointed 2022
Neumann, Christophe Pierre Manfred Director · appointed 2022
Abrahams, Natalie Secretary · appointed 2020
Riley, Thomas David Former Director · appointed 2022 · resigned 2024
Racca, Andrea Former Director · appointed 2022 · resigned 2022
Spittle, Sarah Ann Former Director · appointed 2019 · resigned 2024
Field, Nicholas Peter Former Director · appointed 2019 · resigned 2022
Austin, Sean Anthony Former Director · appointed 2018 · resigned 2020
Miller, Allan Gerard Former Director · appointed 2018 · resigned 2020
Hardie, Alan Former Director · appointed 1995 · resigned 2019
Appleton, John Denholm Former Secretary · appointed 1995 · resigned 2019
Comlaw Secretary Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1996
Comlaw Director Limited Former Corporate-nominee-director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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