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Dossier

PREMIER BRANDS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
4
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
1985-11-20
Legal form
ltd
Activity
70100
Registered office
First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

PREMIER BRANDS LIMITED is a ltd registered in GB, incorporated 1985-11-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC096055
Status
active
Type
ltd
Incorporated
1985-11-20
Registered office
First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
SIC
70100
Officers · 4 active
  • WILBRAHAM, Simon Nicholas
    secretary · British · appt 2007-12-31
  • LEGGETT, Duncan Neil
    director · British · appt 2015-01-12
  • ROSE, Simon Alan
    director · British · appt 2018-11-12
  • WILBRAHAM, Simon Nicholas
    director · British · appt 2015-04-05
  • HINES, Christine Anne(resigned)
    secretary · British · appt 1992-08-28
  • SHEWARD, Philip Charles(resigned)
    secretary · British
  • BOWEN, Charles John(resigned)
    director · British · appt 1989-06-28
  • BRALSFORD, David Martin(resigned)
    director · British
  • BRODIE, William David(resigned)
    director · British · appt 1993-01-01
  • BROWN, Joseph Arthur(resigned)
    director · British · appt 1993-01-01
  • CADBURY, Roger Victor John(resigned)
    director · British · appt 1994-06-30
  • CAMPBELL, Rosalind Ilona(resigned)
    director · British · appt 1999-08-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-29
Accounts due
2026-12-31
Confirmation stmt due
2027-02-18
/07

Directorship network

88 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PREMIER FOODS (HOLDINGS) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Premier Financing Limited
Premier Financing Limited
Premier Foods (Holdings) Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PREMIER BRANDS LIMITED. Notes are community-contributed leads, not verified facts.

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