OpenCompanies

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

NameRoleAppointedResigned
SHAW, Eilidh Lauren Director 13 Oct 2025
MASON, Louise Director 10 Nov 2020

Control

NameNature of controlNotifiedCeased
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

Data