Ltd Facts The UK company register, as filed

Register entry · No. SC165734

NAIRN'S OATCAKES LTD.

Active Private Limited Company Incorporated 17 May 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 17 Feb 2027.

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    Confirmation statement on time

    Next due 29 May 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

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    Directors

    6 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 17 May 1996 (30 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    90 PEFFERMILL ROAD, EDINBURGH, MIDLOTHIAN, EH16 5UU

    As filed with Companies House.

  2. Nature of business

    • 10720 Manufacture of rusks and biscuits

  3. Accounts

    Next due
    17 Feb 2027
    Last made up to
    17 May 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. NAIRN'S OATCAKES LTD. current
    2. SIMMERS OF EDINBURGH LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
John Kenneth McGarrity Director 12 Jun 1996 — July 1954 British · Scotland
Gavin Brown Love Director 12 Jun 1996 — October 1943 British · United Kingdom
Mark Hector Laing Director 12 Jun 1996 — February 1951 British · United Kingdom
Patrick Thomas Cronin Director 8 Jun 2012 — December 1964 British · Scotland
Colin Findlay Dingwall Director 13 Jun 2016 — May 1972 British · Scotland
DENTONS SECRETARIES LIMITED Corporate secretary 28 Feb 2018 — —
Sara Moira Glass Director 5 May 2025 — July 1973 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Peffermill Holdings Limited company · Sc375280 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NAIRN'S OATCAKES LTD. still trading?

The register shows NAIRN'S OATCAKES LTD. as active.

What does NAIRN'S OATCAKES LTD. do?

It files the industry code 10720 (Manufacture of rusks and biscuits).

When was NAIRN'S OATCAKES LTD. set up?

It was incorporated on 17 May 1996.

When are NAIRN'S OATCAKES LTD.'s accounts due?

Next accounts are due by 17 February 2027. The last accounts were made up to 17 May 2025.

When is NAIRN'S OATCAKES LTD.'s next confirmation statement due?

By 29 May 2027.

Who runs NAIRN'S OATCAKES LTD.?

NAIRN'S OATCAKES LTD. has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10720), active, set up around the same time. More in this industry →

  1. 03292581 WHOLEBAKE LIMITED Active Private Limited Company Inc. 16 Dec 1996 10720 · Manufacture of rusks and biscuits
  2. 03110905 AMERICAN MUFFIN CO. LTD Active Private Limited Company Inc. 6 Oct 1995 10720 · Manufacture of rusks and biscuits
  3. SC160041 PATERSON ARRAN LIMITED Active Private Limited Company Inc. 29 Aug 1995 10720 · Manufacture of rusks and biscuits
  4. 03089071 QUORN COUNTRY FOODS LIMITED Active Private Limited Company Inc. 8 Aug 1995 10720 · Manufacture of rusks and biscuits

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House