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BAXTERSTOREY SCOTLAND LIMITED

BAXTERSTOREY SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAXTERSTOREY SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368377
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAXTERSTOREY SCOTLAND LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is BAXTERSTOREY SCOTLAND LIMITED located?

    Registered Office Address
    8 Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAXTERSTOREY SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 25, 2024

    What is the status of the latest confirmation statement for BAXTERSTOREY SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for BAXTERSTOREY SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Arran Gordon Mcdowell as a director on Dec 31, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Frederic Trotignot on Sep 29, 2025

    		2 pagesCH01

    Full accounts made up to Dec 25, 2024

    		41 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 27, 2023

    		40 pagesAA

    Appointment of Ms Hannah Jane Schofield as a director on Jun 01, 2024

    		2 pagesAP01

    Registration of charge SC3683770008, created on May 16, 2024

    		10 pagesMR01

    Registration of charge SC3683770007, created on May 16, 2024

    		65 pagesMR01

    Termination of appointment of Richard Peter Pearce as a director on Nov 30, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 28, 2022

    		34 pagesAA

    Termination of appointment of Christopher Noel Mahony as a director on Apr 21, 2023

    		1 pagesTM01

    Appointment of Mr Ronan Brian Harte as a director on Apr 21, 2023

    		2 pagesAP01

    Appointment of Arran Gordon Mcdowell as a director on Apr 21, 2023

    		2 pagesAP01

    Appointment of Frederic Trotignot as a director on Apr 21, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2021

    		35 pagesAA

    Termination of appointment of Maureen Sandbach as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of David Burston as a director on Nov 30, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2020

    		31 pagesAA

    Termination of appointment of John David Bennett as a director on Jul 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 27, 2019

    		29 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BAXTERSTOREY SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Marc
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		Secretary
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		146897450001
    BRADLEY, Marc
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		Director
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		United KingdomBritish126943450001
    HARTE, Ronan Brian
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		Director
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		United KingdomIrish285869460001
    SCHOFIELD, Hannah Jane
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		Director
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		United KingdomBritish324495420001
    STOREY, Alastair Dunbar
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		Director
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		United KingdomBritish70679720001
    TROTIGNOT, Frederic
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		Director
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		United KingdomFrench,British305519460002
    WOOD, Gifford Jeremy
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		Director
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		EnglandBritish135923340001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920001
    BENNETT, John David
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		Director
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		EnglandBritish120090190001
    BENNETT, John David
    300 Thames Valley Park
    RG6 1PT Reading
    The Waterfront
    Berkshire
    England
    		Director
    300 Thames Valley Park
    RG6 1PT Reading
    The Waterfront
    Berkshire
    England
    		EnglandBritish120090190001
    BURSTON, David
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		Director
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		EnglandBritish265686930001
    FENNELL, Simon Toby
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		Director
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		United KingdomBritish167612090003
    FLYNN, Richard Anthony
    300 Thames Valley Park
    RG6 1PT Reading
    The Waterfront
    Berkshire
    		Director
    300 Thames Valley Park
    RG6 1PT Reading
    The Waterfront
    Berkshire
    		EnglandBritish158179020001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    MAHONY, Christopher Noel
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		Director
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Tvp 2
    Berkshire
    England
    		United KingdomIrish274885280001
    MCDOWELL, Arran Gordon
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		Director
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		United KingdomBritish305492970001
    PEARCE, Richard Peter
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		Director
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		United KingdomBritish96534220001
    SANDBACH, Maureen
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		Director
    Fairways Business Park, Deer Park Avenue
    EH54 8AF Livingston
    8
    Scotland
    		United KingdomBritish265686940001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAXTERSTOREY SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    300 Thames Valley Park
    RG6 1PT Reading
    The Waterfront
    Berkshire
    England
    		Apr 06, 2016
    300 Thames Valley Park
    RG6 1PT Reading
    The Waterfront
    Berkshire
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number01962583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0