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Companies/SC165734

Nairn'S Oatcakes Ltd.

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · Midlothian

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125424433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
SG
Sara Moira GlassCurrent director
Appointed 2025-05-05 · 1 yr · Chartered Accountant
Appointed 2018-02-28 · 8 yrs
+491 others
CD
Colin DingwallCurrent director
Appointed 2016-06-13 · 10 yrs · Finance Director
PC
Patrick CroninCurrent director
Appointed 2012-06-08 · 14 yrs · Sales Director
+1 other
JM
John McgarrityCurrent director
Appointed 1996-06-12 · 30 yrs · Finance Director
+11 others
GL
Gavin LoveCurrent director
Appointed 1996-06-12 · 30 yrs · Technical Director
+2 others
ML
Mark LaingCurrent director
Appointed 1996-06-12 · 30 yrs · Managing Director
+9 others
Show 4 historical appointments
MG
Martyn GrayResigned director
Resigned 2010-09-22 · 14 yrs · Marketing Director
JH
John HolroydResigned director
Resigned 1996-06-12 · 28 yrs · Business Development Director
CorpVindex LimitedResigned director
Resigned 1996-05-17
Resigned 1996-05-17

Board profile

People with appointments
7
Directors assessed
6
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active