PREMIER BRANDS LIMITED

active Company number SC096055

Private Limited by Shares · Incorporated on 20th Nov 1985

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SIC code: 70100
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PREMIER BRANDS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 20th Nov 1985 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

297 Companies at address View all 683 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Duncan Leggett	Director	12th Jan 2015		British	View profile
Simon Rose	Director	12th Nov 2018		British	View profile
Simon Wilbraham	Secretary	31st Dec 2007		British	View profile
Simon Wilbraham	Director	5th Apr 2015		British	View profile
Premier Foods (Holdings) Limited	Corporate PSC	11th Feb 2022	—	—	View profile
Hsbc Corporate Trustee Company (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Premier Financing Limited (ceased)	Corporate PSC	17th Aug 2021	—	—	View profile
Premier Financing Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 296

Company	Number	Incorporated	Status
SPIRIT OF A SCOTSMAN LIMITED	SC874172	6th Jan 2026	active
BESPOKE SCOTCH WHISKY LTD	SC867148	21st Oct 2025	active
LCL ASSOCIATES V (EUROPE) BLOCKER L.P.	SL036565	23rd Oct 2023	active
ARGENTA GENERAL PARTNER II LLP	SO307349	25th Aug 2021	active
LIKEZERO HOLDINGS LIMITED	SC674713	18th Sep 2020	active

Showing the latest 5 of 296 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Nov 1985
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Nov 1985 Company incorporated
28th Jun 1989 Charles Bowen appointed as Director
30th Jun 1989 Paul Judge resigned as Director
12th Jul 1989 Keith Lillington appointed as Director
15th Mar 1991 David Bralsford resigned as Director
19th Jan 1992 Robert Mottram resigned as Director
6th Apr 1992 Bart Constandse appointed as Director
10th Apr 1992 Charles Bowen resigned as Director
31st May 1992 Keith Lillington resigned as Director
6th Aug 1992 David Newton appointed as Director
24th Aug 1992 John Perkins resigned as Director
28th Aug 1992 Philip Sheward resigned as Secretary
28th Aug 1992 Christine Hines appointed as Secretary
1st Jan 1993 William Brodie appointed as Director
1st Jan 1993 Joseph Brown appointed as Director
1st Jan 1993 Colim Lyons appointed as Director
2nd Mar 1993 Bruce Hamilton appointed as Director
29th Oct 1993 William Brodie resigned as Director
10th Nov 1993 David Newton resigned as Director
26th Nov 1993 Joseph Brown resigned as Director
30th Jun 1994 Bart Constandse resigned as Director
30th Jun 1994 Roger Cadbury appointed as Director
17th Nov 1994 Stephen Orchard appointed as Director
15th Mar 1996 Roger Cadbury resigned as Director
7th Nov 1997 Bruce Hamilton resigned as Director
25th Nov 1997 Colim Lyons resigned as Director
1st Jan 1998 John Maton appointed as Director
31st Dec 1998 John Maton resigned as Director
6th Aug 1999 Rosalind Campbell appointed as Director
6th Aug 1999 Paul Leach appointed as Director
26th Nov 1999 Michael Hancox appointed as Director
29th Dec 1999 Rosalind Campbell resigned as Director
29th Dec 1999 Paul Leach resigned as Director
14th Jan 2000 John Nichols appointed as Director
11th Feb 2000 Stephen Orchard resigned as Director
9th May 2000 Stephen Mackee appointed as Director
25th May 2000 Michael Hancox resigned as Director
18th Dec 2001 Anthony O'Neill appointed as Director
21st Jan 2002 John Nichols resigned as Director
30th Apr 2002 Stephen Mackee resigned as Director
2nd Dec 2002 Christine Hines appointed as Director
2nd Dec 2002 Sian Land appointed as Director
30th May 2003 Anthony O'Neill resigned as Director
4th Nov 2003 Paul Leach appointed as Director
31st Mar 2004 Christine Hines resigned as Director
31st Mar 2004 Sian Land resigned as Director
31st Dec 2007 Christine Hines resigned as Secretary
31st Dec 2007 Simon Wilbraham appointed as Secretary
2nd Mar 2009 Andrew Peeler appointed as Director
30th Jun 2011 Paul Leach resigned as Director
21st Jul 2011 Andrew Peeler resigned as Director
21st Jul 2011 Jim Hepburn appointed as Director
21st Jul 2011 Antony Smith appointed as Director
15th Nov 2011 Andrew McDonald appointed as Director
20th Apr 2012 Emmett McEvoy appointed as Director
20th Apr 2012 Antony Smith resigned as Director
12th Jan 2015 Emmett McEvoy resigned as Director
12th Jan 2015 Duncan Leggett appointed as Director
5th Apr 2015 Jim Hepburn resigned as Director
5th Apr 2015 Simon Wilbraham appointed as Director
6th Apr 2016 Hsbc Corporate Trustee Company (Uk) Limited appointed as Corporate PSC
6th Apr 2016 Premier Financing Limited appointed as Corporate PSC
23rd May 2018 Andrew McDonald resigned as Director
23rd May 2018 Kasey McPherson appointed as Director
12th Nov 2018 Kasey McPherson resigned as Director
12th Nov 2018 Simon Rose appointed as Director
17th Aug 2021 Hsbc Corporate Trustee Company (Uk) Limited ceased to be a Corporate PSC
17th Aug 2021 Premier Financing Limited appointed as Corporate PSC
17th Aug 2021 Premier Financing Limited ceased to be a Corporate PSC
11th Feb 2022 Premier Foods (Holdings) Limited appointed as Corporate PSC
11th Feb 2022 Premier Financing Limited ceased to be a Corporate PSC
4th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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