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Governance Register

Company

Baked Scotland Limited

Baked Scotland Limited is an active UK company (number SC678474), incorporated 2020, with 2 current directors, Adam Christopher Drummond and Rebecca Laura Drummond. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Michael Cullen 2022-2022 Director View profile
  2. Anne-Marie Brew 2020-2022 Director View profile
  3. Christopher Cullen 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2020

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Anne-Marie Brew ceased 2022-11-09
    25-50% shares, 25-50% voting, appoints directors · notified 2020-10-22
  • Christopher Cullen ceased 2022-11-09
    25-50% shares, 25-50% voting, appoints directors · notified 2020-10-22 - confirmed: also a director of this company
  • Michael Cullen ceased 2022-11-09
    25-50% shares, 25-50% voting · notified 2022-03-01 - confirmed: also a director of this company
  • Midnight Magnolia Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09

Group

  1. Baked Scotland Limited is controlled by Anne-Marie Brew
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-10-22, ceased 2022-11-09 · source: Companies House PSC register

Ultimately controlled by Anne-Marie Brew.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC678474
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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