Byron Bakery Ltd
- Company number
- SC343419
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 May 2008
- Nature of business
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Eilidh Lauren | Director | 13 Oct 2025 | |
| MASON, Louise | Director | 10 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beecatcher Pte Limited | Ownership Of Shares 75 To 100 Percent | 11 Nov 2020 | 11 Nov 2020 |
| Mr Alistair Allan Rait | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Nov 2020 |
| Mrs Fiona Maureen Rait | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Nov 2020 |
| Robert Gordon Kidd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2020 | 13 Jul 2025 |
| Louise Ann Mason | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2025 | 19 Jul 2026 |
| Mrs Eilidh Lauren Shaw | Ownership Of Shares 75 To 100 Percent | 19 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £133,383 | £194,807 | 39 |
| 31 Dec 2023 | £136,755 | £134,693 | 41 |
| 31 Dec 2022 | £123,508 | £109,522 | 45 |
| 31 Dec 2021 | £193,436 | £78,319 | 25 |
| 30 Jun 2020 | £303,065 | £212,664 | 27 |
| 30 Jun 2019 | £286,108 | £179,456 | 24 |
| 30 Jun 2018 | £288,520 | £218,580 | 23 |
| 30 Jun 2017 | £277,549 | £190,429 | 23 |
| 30 Jun 2016 | £303,947 | £208,349 | - |
| 30 Jun 2015 | £292,996 | £229,405 | - |
| 30 Jun 2014 | £233,675 | £152,043 | - |
| 30 Jun 2013 | £167,548 | £55,292 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Directors’ other companies
- SHAW, Eilidh Lauren - Director at Aragon Partners Limited
- SHAW, Eilidh Lauren - Director at Heritage Bakery Group Limited