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STAG BAKERIES LIMITED
Company number SC194364 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 9 companies across 4 layers, from confirmation statements at Companies House.
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Ownership chart
STAG BAKERIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in STAG BAKERIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC194364
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 March 1999
- Registered office
- Isle Of Lewis
- Country of origin
- United Kingdom
- Business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 9 in total
Company details from the Companies House register of 1 September 2026.
At a glance
STAG BAKERIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 March 2023) lists 2 shareholders: 2 other shareholders, such as people.
- STAG BAKERIES LIMITED holds shares in 1 company directly and 9 in total, across 4 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns STAG BAKERIES LIMITED
STAG BAKERIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of STAG BAKERIES LIMITED · statement of 16 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CHARLES MACDONALD | 0.25% | 1,000 | B ORDINARY |
People with significant control · 1 current
Who controls STAG BAKERIES LIMITED
STAG BAKERIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 4 layers
What STAG BAKERIES LIMITED holds
UK companies whose latest confirmation statement lists STAG BAKERIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (9)
Layer 1
Companies held by STAG BAKERIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BAKO GROUP LIMITED Company 08802727 | Active | 0.13% | 40 | ORDINARY | 30 January 2026 |
Layer 2
Companies held by BAKO GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SANDCO 1187 LIMITED Company 07571902 | Active | — | 1,307,150 | ORDINARY | 21 March 2021 |
| BAKO LIMITED Company 00832602 | Active | — | 27,950 | ORDINARY | 16 June 2021 |
| BAKO SOUTH EASTERN LIMITED Company 08458080 | Active | — | 100 | ORDINARY | 22 March 2022 |
| Masked · in the company report | — | — | — | — | — |
| BAKO BIDCO LTD Company 15529383 | Active | — | 1 | ORDINARY | 27 February 2025 |
| BAKO NORTH WESTERN LIMITED Company 11321301 | Active | — | 1 | ORDINARY | 12 September 2023 |
Layer 3
Companies held by BAKO BIDCO LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| JAMES A. S. FINLAY (HOLDINGS) LIMITED Company NI012625 | Active | — | 50,000 | £1 ORDINARY | 3 September 2024 |
Layer 4
Companies held by JAMES A. S. FINLAY (HOLDINGS) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| JAMES A. S. FINLAY LIMITED Company NI035690 | Active | — | 200,000 | £1 ORDINARY | 26 February 2024 |
Officers · 2 current
Who runs STAG BAKERIES LIMITED
STAG BAKERIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAHAM, Kathryn | Secretary | 16 October 2014 | — | — |
| MACDONALD, Charles Roderick | Director | 13 June 2005 | British | Scotland |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, Donnie | Secretary | 16 March 1999 | 16 October 2014 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 16 March 1999 | 16 March 1999 |
| GIRVAN, Fiona | Director | 13 June 2005 | 1 October 2017 |
| GRIBBEN, Elaine | Director | 13 June 2005 | 18 October 2017 |
| MACDONALD, Charles | Director | 16 March 1999 | 27 February 2026 |
| MACLEOD, Donnie | Director | 16 October 2014 | 14 October 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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