BAXEL LIMITED

Overview

Company Name	BAXEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC074206
Jurisdiction	Scotland
Date of Creation	Mar 18, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAXEL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BAXEL LIMITED located?

Registered Office Address	''Greenwhins'' Craigton Road Cults AB15 9QJ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BAXEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BAXEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for BAXEL LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 23, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 28, 2023	Termination of appointment of Stephen John Fairless as a secretary on Jul 01, 2023	1 pages	TM02

Aug 31, 2023	Satisfaction of charge SC0742060078 in full	1 pages	MR04

Aug 31, 2023	Satisfaction of charge SC0742060077 in full	1 pages	MR04

Aug 31, 2023	Satisfaction of charge SC0742060075 in full	1 pages	MR04

Feb 21, 2023	Registered office address changed from 60 Dee Street Aberdeen AB11 6DS Scotland to ''Greenwhins'' Craigton Road Cults Aberdeen AB15 9QJ on Feb 21, 2023	1 pages	AD01

Dec 19, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Registration of charge SC0742060080, created on Oct 12, 2022	6 pages	MR01

Oct 10, 2022	Registration of charge SC0742060079, created on Oct 10, 2022	14 pages	MR01

Sep 23, 2022	Termination of appointment of Linda May Wallace as a director on Sep 23, 2022	1 pages	TM01

Sep 23, 2022	Termination of appointment of Frances Margaret Finnie as a director on Sep 23, 2022	1 pages	TM01

Dec 07, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 29, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Registration of a charge	pages	MR01
Nov 28, 2019	Registration of charge SC0742060078, created on Nov 26, 2019	29 pages	MR01

Sep 06, 2019	Satisfaction of charge SC0742060075 in full	4 pages	MR04

View All Filings

Who are the officers of BAXEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINNIE, Ivor Mcintosh 16 Seafield Road AB15 7YT Aberdeen Aberdeenshire			Director	16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Scotland	British	1945-1	56510001
WALLACE, Alan Greenwhins Craigton Road Cults AB15 9QJ Aberdeen			Director	Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Scotland	British	1950-10	56500002
FAIRLESS, Stephen John Laurel Gardens Bridge Of Don AB22 8YY Aberdeen 1 Scotland	Apr 01, 2007	Jul 01, 2023	Secretary	Laurel Gardens Bridge Of Don AB22 8YY Aberdeen 1 Scotland		British		120430130002
WALLACE, Alan Greenwhins Craigton Road Cults AB15 9QJ Aberdeen		Jan 01, 2013	Secretary	Greenwhins Craigton Road Cults AB15 9QJ Aberdeen		British		56500002
FINNIE, Frances Margaret 16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Apr 05, 1993	Sep 23, 2022	Director	16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	United Kingdom	British	1944-7	60180001
ROACH, Kenneth Raymond 2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire		Apr 01, 2007	Director	2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire		British	1945-2	56520001
WALLACE, Linda May Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Apr 05, 1993	Sep 23, 2022	Director	Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	United Kingdom	British	1954-1	60170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAXEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ivor Mcintosh Finnie Craigton Road Cults AB15 9QJ Aberdeen " Greenwhins " Scotland	Dec 03, 2018	Craigton Road Cults AB15 9QJ Aberdeen " Greenwhins " Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Wallace 16 Craigton Road Cults AB15 9QJ Aberdeen Greenwhins Scotland	Apr 06, 2016	16 Craigton Road Cults AB15 9QJ Aberdeen Greenwhins Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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