W.A. BAXTER & SONS (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
W.A. BAXTER & SONS (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
W.A. BAXTER & SONS (HOLDINGS) LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: SC233302. The accounts status is GROUP and accounts are next due on 31/12/2024.
W.A. BAXTER & SONS (HOLDINGS) LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: SC233302. The accounts status is GROUP and accounts are next due on 31/12/2024.
W.A. BAXTER & SONS (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
BAXTERS FOOD GROUP LIMITED (until 21/12/2006)
BAXTERS FOOD GROUP LIMITED (until 21/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RUTH ELIZABETH DAVIDSON | Nov 1978 | British | Director | 2021-07-28 | CURRENT |
MR ANDREW GORDON BAXTER | Nov 1958 | British | Director | 2004-06-15 | CURRENT |
MR GORDON CAMPBELL MCKELVIE | Secretary | 2016-06-21 | CURRENT | ||
MR KIERAN MARTIN JOSEPH SLEVIN | Apr 1964 | Irish | Director | 2022-08-03 | CURRENT |
MR ALEXANDER PHILIP MANSON | Nov 1961 | British | Director | 2022-08-03 | CURRENT |
MR PETER JULIAN LEDERER | Nov 1950 | British | Director | 2015-09-01 | CURRENT |
ERIC HAGMAN | Jul 1946 | British | Director | 2013-12-01 | CURRENT |
AUDREY CAROLINE BAXTER | May 1961 | Scottish | Director | 2004-06-15 | CURRENT |
MR PAUL DUFFY | Dec 1965 | British | Director | 2020-05-28 | CURRENT |
GORDON CAMPBELL MCKELVIE | Dec 1964 | British | Secretary | 2007-01-12 UNTIL 2009-06-01 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2006-06-21 UNTIL 2007-01-12 | RESIGNED | ||
MR PETER ALEXANDER MCLUCKIE | British | Secretary | 2009-06-01 UNTIL 2016-06-21 | RESIGNED | |
MR PAUL DOMINIC PIA | Mar 1947 | British | Secretary | 2004-06-15 UNTIL 2006-06-21 | RESIGNED |
MR TERENCE STRAIN | Mar 1960 | British | Director | 2019-10-30 UNTIL 2023-11-21 | RESIGNED |
MR ALASTAIR STEWART | Dec 1969 | British | Director | 2009-12-09 UNTIL 2010-07-20 | RESIGNED |
DAVID KEITH RATCLIFFE | Dec 1944 | British | Director | 2007-01-12 UNTIL 2014-03-30 | RESIGNED |
MR NICHOLAS JOHN WHEATER | Jan 1961 | British | Director | 2006-08-16 UNTIL 2007-01-12 | RESIGNED |
ANDREW EDWIN MUTTON | Dec 1965 | English | Director | 2006-08-16 UNTIL 2007-01-12 | RESIGNED |
MR WILLIAM KING | Jul 1957 | British | Director | 2009-12-09 UNTIL 2015-02-20 | RESIGNED |
MR JAMES EDWARD SUGDEN | Sep 1946 | British | Director | 2014-09-16 UNTIL 2017-12-28 | RESIGNED |
TREVOR DAVID OLIVER WARE | Aug 1942 | British | Director | 2007-01-12 UNTIL 2014-01-31 | RESIGNED |
BURNESS | Nominee Secretary | 2002-06-26 UNTIL 2004-06-23 | RESIGNED | ||
MR EDWARD DAVIDSON MURRAY | Nov 1951 | British | Director | 2007-03-21 UNTIL 2020-08-05 | 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 |
JEFFREY PHILIP MAINS | Jul 1961 | Canadian | Director | 2006-08-16 UNTIL 2007-01-12 | RESIGNED |
MR WILLIAM KING | Jul 1957 | British | Director | 2006-08-16 UNTIL 2007-01-12 | RESIGNED |
ANDREW FIELD | Sep 1962 | British | Director | 2006-08-16 UNTIL 2007-01-12 | RESIGNED |
MR JAMES HEPBURN | Jun 1960 | British | Director | 2006-08-16 UNTIL 2007-01-12 | RESIGNED |
MR MITCHELL FISHER | Feb 1944 | British | Director | 2007-01-12 UNTIL 2010-07-19 | RESIGNED |
MR ALAN DICKSON | Apr 1950 | British | Director | 2006-08-16 UNTIL 2007-01-12 | RESIGNED |
MR RONALD DAVIS | Sep 1957 | American | Director | 2013-12-01 UNTIL 2023-10-25 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2002-06-26 UNTIL 2004-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Audrey Caroline Baxter | 2016-04-06 | 5/1961 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |