Nairn's Oatcakes Ltd.

General information

Name:

Nairn's Oatcakes Limited.

Office Address:

90 Peffermill Road Edinburgh EH16 5UU Midlothian

Number: SC165734

Incorporation date: 1996-05-17

End of financial year: 17 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nairn's Oatcakes began its business in the year 1996 as a Private Limited Company with reg. no. SC165734. The firm has operated for twenty eight years and the present status is active. The firm's registered office is registered in Midlothian at 90 Peffermill Road. You could also find the firm using its postal code : EH16 5UU. The firm changed its registered name already two times. Up to 2007 this company has delivered the services it specializes in as Simmers Of Edinburgh but at this moment this company operates under the name Nairn's Oatcakes Ltd.. This enterprise's SIC and NACE codes are 10720: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. Saturday 21st May 2022 is the last time when company accounts were reported.

The company is registered in Food Standards agency as a manufacturing/packing service provider. Its FHRSID is 6252. It reports to Edinburgh (City of) and its last food inspection was carried out on 26th April 2022 in 90 Peffermill Road, City of Edinburgh, EH16 5UU. The most recent quality assessment result obtained by the company is -4, which translates as .

The corporation has seven trademarks, all are still protected by law. The first trademark was licensed in 2016. The one that will lose its validity first, that is in October, 2025 is NAIRN'S NATURALLY ENERGISING.

We have a group of seven directors managing this business now, namely Colin D., Patrick C., Martyn G. and 4 other directors who might be found below who have been carrying out the directors tasks since June 13, 2016. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

  • Previous company's names
  • Nairn's Oatcakes Ltd. 2007-05-04
  • Simmers Of Edinburgh Limited 1996-06-18
  • M M & S (2311) Limited 1996-05-17

Trade marks

Trademark UK00003134092
Trademark image:-
Trademark name:NAIRN'S NATURALLY ENERGISING
Status:Registered
Filing date:2015-10-30
Date of entry in register:2016-07-15
Renewal date:2025-10-30
Owner name:Nairn's Oatcakes Limited
Owner address:90 Peffermill Road, Edinburgh, Midlothian, United Kingdom, EH16 5UU
Trademark UK00003189405
Trademark image:-
Trademark name:NAIRN'S BISCUIT BREAKS
Status:Registered
Filing date:2016-10-05
Date of entry in register:2016-12-30
Renewal date:2026-10-05
Owner name:Nairn's Oatcakes Limited
Owner address:90 Peffermill Road, Edinburgh, Midlothian, United Kingdom, EH16 5UU
Trademark UK00003033062
Trademark image:-
Trademark name:ASTRO BITES
Status:Application Published
Filing date:2013-12-02
Owner name:Nairn's Oatcakes Limited
Owner address:90 Peffermill Road, Edinburgh, Midlothian, United Kingdom, EH16 5UU
Trademark UK00003134100
Trademark image:-
Status:Registered
Filing date:2015-10-30
Date of entry in register:2016-03-25
Renewal date:2025-10-30
Owner name:Nairn's Oatcakes Limited
Owner address:90 Peffermill Road, Edinburgh, Midlothian, United Kingdom, EH16 5UU
Trademark UK00003158255
Trademark image:-
Status:Registered
Filing date:2016-04-06
Date of entry in register:2016-08-26
Renewal date:2026-04-06
Owner name:Nairn's Oatcakes Limited
Owner address:90 Peffermill Road, Edinburgh, Midlothian, United Kingdom, EH16 5UU
Trademark UK00003134083
Trademark image:-
Trademark name:NAIRN’S
Status:Registered
Filing date:2015-10-30
Date of entry in register:2016-07-15
Renewal date:2025-10-30
Owner name:Nairn's Oatcakes Limited
Owner address:90 Peffermill Road, Edinburgh, Midlothian, United Kingdom, EH16 5UU
Trademark UK00003033061
Trademark image:Trademark UK00003033061 image
Status:Application Published
Filing date:2013-12-02
Owner name:Nairn's Oatcakes Limited
Owner address:90 Peffermill Road, Edinburgh, Midlothian, United Kingdom, EH16 5UU

Company staff

Role: Corporate Secretary

Appointed: 28 February 2018

Latest update: 25 January 2024

Colin D.

Role: Director

Appointed: 13 June 2016

Latest update: 25 January 2024

Patrick C.

Role: Director

Appointed: 08 June 2012

Latest update: 25 January 2024

Martyn G.

Role: Director

Appointed: 22 September 2010

Latest update: 25 January 2024

John M.

Role: Director

Appointed: 12 June 1996

Latest update: 25 January 2024

John H.

Role: Director

Appointed: 12 June 1996

Latest update: 25 January 2024

Mark L.

Role: Director

Appointed: 12 June 1996

Latest update: 25 January 2024

Gavin L.

Role: Director

Appointed: 12 June 1996

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Peffermill Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Peffermill Road, EH16 5UU, Scotland and was registered as a PSC under the reg no Sc375280.

Peffermill Holdings Limited
Address: 90 Peffermill Road, Edinburgh, Scotland, EH16 5UU, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc375280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 February 2024
Account last made up date 21 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Nairn's Oatcakes food hygiene ratings

Manufacturers/packers address

Address

90 Peffermill Road, Edinburgh

Suburb

Prestonfield

City

City of Edinburgh

State

Scotland

Post code

EH16 5UU

Food rating: -4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sat, 20th May 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 10720 : Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
27
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