W.A. BAXTER & SONS (HOLDINGS) LIMITED
Overview
| Company Name | W.A. BAXTER & SONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233302 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.A. BAXTER & SONS (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is W.A. BAXTER & SONS (HOLDINGS) LIMITED located?
| Registered Office Address | 12 Charlotte Square EH2 4DJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.A. BAXTER & SONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAXTERS FOOD GROUP LIMITED | Jul 31, 2002 | Jul 31, 2002 |
| LOTHIAN FIFTY (891) LIMITED | Jun 26, 2002 | Jun 26, 2002 |
What are the latest accounts for W.A. BAXTER & SONS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for W.A. BAXTER & SONS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for W.A. BAXTER & SONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 29, 2025 | 60 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Terence Strain as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Firth Akehurst as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Firth Akehurst as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 30, 2024 | 73 pages | AA | ||
Termination of appointment of Kieran Martin Joseph Slevin as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Catherine Mhari Mcniven-Baxter as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Change of details for Miss Audrey Caroline Baxter as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Registration of charge SC2333020010, created on Jan 31, 2024 | 21 pages | MR01 | ||
Registration of charge SC2333020011, created on Jan 31, 2024 | 21 pages | MR01 | ||
Group of companies' accounts made up to Apr 01, 2023 | 75 pages | AA | ||
Termination of appointment of Terence Strain as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ronald Davis as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC2333020008, created on May 31, 2023 | 54 pages | MR01 | ||
Registration of charge SC2333020009, created on May 31, 2023 | 55 pages | MR01 | ||
Registration of charge SC2333020006, created on May 31, 2023 | 10 pages | MR01 | ||
Registration of charge SC2333020007, created on May 31, 2023 | 11 pages | MR01 | ||
Group of companies' accounts made up to Apr 02, 2022 | 70 pages | AA | ||
Registration of charge SC2333020004, created on May 31, 2023 | 21 pages | MR01 | ||
Registration of charge SC2333020005, created on May 31, 2023 | 19 pages | MR01 | ||
Registration of charge SC2333020002, created on May 31, 2023 | 21 pages | MR01 | ||
Registration of charge SC2333020003, created on May 31, 2023 | 21 pages | MR01 | ||
Who are the officers of W.A. BAXTER & SONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKELVIE, Gordon Campbell | Secretary | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | 210246060001 | |||||||
| BAXTER, Andrew Gordon | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | British | 203640003 | |||||
| BAXTER, Audrey Caroline | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | Scottish | 8987180006 | |||||
| DAVIDSON, Ruth Elizabeth | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | British | 263385320001 | |||||
| DUFFY, Paul | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Ireland | British | 270163040001 | |||||
| HAGMAN, Eric | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | British | 90114920003 | |||||
| LEDERER, Peter Julian | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | British | 134568040001 | |||||
| MANSON, Alexander Philip | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | British | 299607560001 | |||||
| MCNIVEN-BAXTER, Catherine Mhari | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | British | 322492670001 | |||||
| STRAIN, Terence | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | British | 324787520001 | |||||
| MCKELVIE, Gordon Campbell | Secretary | Flat 2/1 26 Belhaven Terrace West G12 0UL Glasgow | British | 30995630009 | ||||||
| MCLUCKIE, Peter Alexander | Secretary | Fochabers IV32 7LD Moray Highfield House | British | 119690130001 | ||||||
| PIA, Paul Dominic | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | British | 8812960003 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| AKEHURST, Jonathan Firth | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | British | 286952340001 | |||||
| DAVIS, Ronald | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | United States | American | 184016430001 | |||||
| DICKSON, Alan | Director | Cranmere Linden Park TD9 8SU Hawick Roxburghshire | United Kingdom | British | 64971540001 | |||||
| FIELD, Andrew | Director | 69 Balgreen Road EH12 5UA Edinburgh Midlothian | British | 115680310001 | ||||||
| FISHER, Mitchell | Director | No 3 Welcolmbe Grange 9 Benson Road CV37 6UU Stratford-Upon-Avon | British | 118661410001 | ||||||
| HEPBURN, James | Director | Cardens Reach Pluscarden IV30 8TZ Elgin Morayshire | United Kingdom | British | 115543770001 | |||||
| KING, William | Director | Fochabers IV32 7LD Moray Highfield House | Scotland | British | 112650850001 | |||||
| KING, William | Director | 10 Douglas Muir Gardens Milngavie G62 7RZ Glasgow Lanarkshire | Scotland | British | 112650850001 | |||||
| MAINS, Jeffrey Philip | Director | 59 Rue D'Auvergne St Lambert Quebec J4s 1b5 Canada | Canadian | 115727720001 | ||||||
| MCGILL, Michael Scott | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | British | 99070570001 | |||||
| METCALFE, Heather Margaret | Director | Main Road Mosstodloch IV32 7LD Fochabers Highfield House Moray Scotland | Scotland | British | 170010020002 | |||||
| MURRAY, Edward Davidson | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | United Kingdom | British | 504780001 | |||||
| MUTTON, Andrew Edwin | Director | 95 Sherbourne Road OX28 5FQ Witney Oxfordshire | England | English | 115543950001 | |||||
| RATCLIFFE, David Keith | Director | Fochabers IV32 7LD Moray Highfield House | England | British | 101814330001 | |||||
| SLEVIN, Kieran Martin Joseph | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | England | Irish | 219128400001 | |||||
| STEWART, Alastair | Director | Fochabers IV32 7LD Moray Highfield House | Scotland | British | 147591350001 | |||||
| STRAIN, Terence | Director | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | Scotland | British | 264189670001 | |||||
| SUGDEN, James Edward | Director | Fochabers IV32 7LD Moray Highfield House | Scotland | British | 1178180007 | |||||
| WARE, Trevor David Oliver | Director | Fochabers IV32 7LD Moray Highfield House | England | British | 42650720003 | |||||
| WHEATER, Nicholas John | Director | Suil-Na-Deas 5 Glebe Park Dyke IV36 2WT Forres Morayshire | Scotland | British | 115543570001 |
Who are the persons with significant control of W.A. BAXTER & SONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Audrey Caroline Baxter | Apr 06, 2016 | Charlotte Square EH2 4DJ Edinburgh 12 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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. - license: CC0