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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Love, Gavin Brown
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Mark Hector, Hon
    Born in February 1951
    Individual (8 offsprings)
    Officer
    1996-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Glass, Sara Moira
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Cronin, Patrick Thomas
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Dingwall, Colin Findlay
    Born in May 1972
    Individual (1 offspring)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Mcgarrity, John Kenneth
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ now
    OF - Director → CIF 0
  • 7
    MM&S (5601) LIMITED - 2010-07-09
    90, Peffermill Road, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gray, Martyn
    Marketing Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2025-05-05
    OF - Director → CIF 0
  • 2
    Holroyd, John Thorne
    Business Development Director born in January 1951
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    1996-05-17 ~ 2007-02-20
    PE - Nominee Secretary → CIF 0
    2007-02-20 ~ 2018-02-28
    PE - Nominee Secretary → CIF 0
  • 4
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1996-05-17 ~ 1996-06-12
    PE - Nominee Director → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1996-05-17 ~ 1996-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAIRN'S OATCAKES LTD.

Previous names
SIMMERS OF EDINBURGH LIMITED - 2007-05-04
M M & S (2311) LIMITED - 1996-06-18
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

  • NAIRN'S OATCAKES LTD.
    Info
    SIMMERS OF EDINBURGH LIMITED - 2007-05-04
    M M & S (2311) LIMITED - 2007-05-04
    Registered number SC165734
    90 Peffermill Road, Edinburgh, Midlothian EH16 5UU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.