BAXTERS FOOD GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BAXTERS FOOD GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BAXTERS FOOD GROUP LIMITED was incorporated 78 years ago on 07/11/1945 and has the registered number: SC023572. The accounts status is GROUP and accounts are next due on 31/12/2024.
BAXTERS FOOD GROUP LIMITED was incorporated 78 years ago on 07/11/1945 and has the registered number: SC023572. The accounts status is GROUP and accounts are next due on 31/12/2024.
BAXTERS FOOD GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
10320 - Manufacture of fruit and vegetable juice
10320 - Manufacture of fruit and vegetable juice
10390 - Other processing and preserving of fruit and vegetables
10850 - Manufacture of prepared meals and dishes
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
12 CHARLOTTE SQUARE
EDINBURGH
EH2 4DJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
W.A. BAXTER & SONS LIMITED (until 21/12/2006)
W.A. BAXTER & SONS LIMITED (until 21/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GORDON BAXTER | Nov 1958 | British | Director | 1989-04-20 | CURRENT |
MR GORDON CAMPBELL MCKELVIE | Secretary | 2019-08-21 | CURRENT | ||
AUDREY CAROLINE BAXTER | May 1961 | Scottish | Director | 1990-12-12 | CURRENT |
MR TERENCE STRAIN | Mar 1960 | British | Director | 2019-10-30 | CURRENT |
MR KIERAN MARTIN JOSEPH SLEVIN | Apr 1964 | Irish | Director | 2022-09-23 | CURRENT |
RONALD GORDON LAGDEN | Sep 1927 | British | Director | RESIGNED | |
ROBERT HENDERSON SMITH | Jan 1934 | British | Director | RESIGNED | |
GEORGE SEWELL | Nov 1946 | British | Director | 2005-09-21 UNTIL 2006-03-31 | RESIGNED |
DAVID KEITH RATCLIFFE | Dec 1944 | British | Director | 2004-09-22 UNTIL 2007-01-12 | RESIGNED |
MR NORMAN GRAEME SCOTT SOUTAR | Jul 1960 | British | Director | 2004-06-23 UNTIL 2006-08-16 | RESIGNED |
MRS HEATHER MARGARET METCALFE | Feb 1972 | British | Director | 2014-02-01 UNTIL 2016-06-06 | RESIGNED |
MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2016-09-28 UNTIL 2019-04-19 | RESIGNED |
MR PETER ALEXANDER MCLUCKIE | Sep 1970 | British | Director | 2016-02-18 UNTIL 2016-06-21 | RESIGNED |
PETER TESTER MAIN | Mar 1925 | British | Director | RESIGNED | |
JAN LEWANDO | May 1909 | British | Director | RESIGNED | |
TREVOR DAVID OLIVER WARE | Aug 1942 | British | Director | 1997-06-27 UNTIL 2007-01-12 | RESIGNED |
MR WILLIAM KING | Jul 1957 | British | Director | 2007-01-12 UNTIL 2015-02-20 | RESIGNED |
ANDREW EDWIN MUTTON | Dec 1965 | English | Director | 2007-01-12 UNTIL 2009-12-07 | RESIGNED |
MRS LUCY JILL STRACHAN | Secretary | 2015-10-19 UNTIL 2019-08-21 | RESIGNED | ||
MR PAUL DOMINIC PIA | Mar 1947 | British | Secretary | 2002-04-08 UNTIL 2006-06-21 | RESIGNED |
MR PETER ALEXANDER MCLUCKIE | British | Secretary | 2007-02-14 UNTIL 2015-10-19 | RESIGNED | |
GORDON CAMPBELL MCKELVIE | Dec 1964 | British | Secretary | 2006-06-21 UNTIL 2007-01-12 | RESIGNED |
WILLIAM INNES HENDERSON | Aug 1938 | British | Secretary | RESIGNED | |
IAN ANDERSON | Oct 1958 | British | Secretary | 1998-08-10 UNTIL 2002-04-07 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2007-01-12 UNTIL 2007-02-14 | RESIGNED | ||
MR JOSEPH HARRY GEORGE BARNES | Jul 1930 | British | Director | 1993-10-25 UNTIL 1998-04-08 | RESIGNED |
ANDREW FIELD | Sep 1962 | British | Director | 2007-01-12 UNTIL 2007-10-31 | RESIGNED |
MR RONALD DAVIS | Sep 1957 | American | Director | 2016-02-18 UNTIL 2020-08-05 | RESIGNED |
MR JOHN BOYD CARMICHAEL | May 1937 | British | Director | 1998-09-01 UNTIL 2002-12-31 | RESIGNED |
WILLIAM BRAND | Apr 1947 | British | Director | 1989-04-20 UNTIL 1995-03-03 | RESIGNED |
WILLIAM GORDON BAXTER | Feb 1918 | British | Director | RESIGNED | |
ROBERT MICHAEL BAXTER | Nov 1962 | British | Director | 1996-12-18 UNTIL 2000-07-31 | RESIGNED |
MITCHELL FISHER | Feb 1944 | British | Director | 2001-03-29 UNTIL 2007-01-12 | RESIGNED |
MARGARET BAXTER | Dec 1924 | British | Director | RESIGNED | |
EUPHEMIA ELLEN BAXTER | Aug 1924 | British | Director | RESIGNED | |
MR JAMES HEPBURN | Jun 1960 | British | Director | 2007-01-12 UNTIL 2008-06-09 | RESIGNED |
KERR ARTHUR | Aug 1970 | British | Director | 2008-01-23 UNTIL 2009-12-07 | RESIGNED |
GEORGE IAN ADAM BAXTER | Jun 1920 | British | Director | RESIGNED | |
WILLIAM INNES HENDERSON | Aug 1938 | British | Director | RESIGNED | |
MR ALAN DICKSON | Apr 1950 | British | Director | 2007-01-12 UNTIL 2009-01-23 | RESIGNED |
MR DAVID KING | Sep 1930 | British | Director | 1992-11-05 UNTIL 2004-09-22 | RESIGNED |
JAMES FINLAY WEIR | Mar 1939 | British | Director | RESIGNED | |
JAMES WATSON | Dec 1969 | British | Director | 2007-08-20 UNTIL 2008-05-30 | RESIGNED |
MR NICHOLAS JOHN WHEATER | Jan 1961 | British | Director | 2007-01-12 UNTIL 2016-02-18 | RESIGNED |
MR ALASTAIR STEWART | Dec 1969 | British | Director | 2009-12-09 UNTIL 2010-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W.A. Baxter & Sons (Holdings) Limited | 2016-04-06 | Fochabers | Ownership of shares 75 to 100 percent |