Harper Mcintyre Group Ltd
- Company number
- SC861477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2025
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
Activities of other holding companies n.e.c. - Corporate group
- EAM Capital Ventures Ltd (6 companies)
Registered office
Previous names
- Edinburgh Bakery Holdings Ltd (until 8 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE, Stephen John | Director | 3 Sep 2025 | |
| HARPER, Dylan Matthew Leonard | Director | 3 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dylan Matthew Leonard Harper | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
3 Sep 2025 | 16 Sep 2026 |
| Harper Mclellan Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2026 | |
| Eam Capital Ventures Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2025 | |
| Mr Stephen John Mcintyre | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
3 Sep 2025 |
Connections
Owned by
Harper Mcintyre Group Ltd → EAM Capital Ventures Ltd
Controls
- Secure Edge Solutions Ltd (SC900531)
Registered address
4,806 companies are registered at this address - likely a registration agent.