BAXTER DESIGN COMPANY (OLD DEER) LTD

Overview

Company Name	BAXTER DESIGN COMPANY (OLD DEER) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC490196
Jurisdiction	Scotland
Date of Creation	Oct 31, 2014

Summary

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

What is the purpose of BAXTER DESIGN COMPANY (OLD DEER) LTD?

Architectural activities (71111) / Professional, scientific and technical activities

Where is BAXTER DESIGN COMPANY (OLD DEER) LTD located?

Registered Office Address	1 The Square Mintlaw AB42 5EH Peterhead Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BAXTER DESIGN COMPANY (OLD DEER) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BAXTER DESIGN COMPANY (OLD DEER) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for BAXTER DESIGN COMPANY (OLD DEER) LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Notification of Baxter Design (Mintlaw) Limited as a person with significant control on Mar 31, 2025	2 pages	PSC02

Apr 14, 2025	Cessation of Joan Helen Sinclair as a person with significant control on Mar 31, 2025	1 pages	PSC07

Mar 04, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Nov 07, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Change of details for Ms Joan Helen Harper as a person with significant control on Jun 30, 2024	2 pages	PSC04

Aug 27, 2024	Director's details changed for Ms Joan Helen Harper on Jun 30, 2024	2 pages	CH01

Aug 27, 2024	Director's details changed	2 pages	CH01

Aug 27, 2024	Change of details for a person with significant control	2 pages	PSC04

Jul 19, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jun 15, 2023	Change of details for Ms Joan Helen Harper as a person with significant control on May 31, 2023	2 pages	PSC04

Jun 15, 2023	Change of details for Mr Ryan Stephen Urquhart as a person with significant control on May 31, 2023	2 pages	PSC04

Jun 15, 2023	Change of details for Mr Craig Stephen Fyvie as a person with significant control on May 31, 2023	2 pages	PSC04

Jun 15, 2023	Director's details changed for Ms Joan Helen Harper on May 31, 2023	2 pages	CH01

Jun 15, 2023	Director's details changed for Mr Ryan Stephen Urquhart on May 31, 2023	2 pages	CH01

Jun 15, 2023	Director's details changed for Mr Craig Stephen Fyvie on May 31, 2023	2 pages	CH01

Jun 15, 2023	Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY to 1 the Square Mintlaw Peterhead Aberdeenshire AB42 5EH on Jun 15, 2023	1 pages	AD01

May 31, 2023	Director's details changed for Mr Craig Stephen Fyvie on May 31, 2023	2 pages	CH01

Nov 01, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Nov 01, 2022	Change of details for Mr Ryan Stephen Urquhart as a person with significant control on Jan 30, 2022	2 pages	PSC04

Nov 01, 2022	Director's details changed for Mr Ryan Stephen Urquhart on Jan 30, 2022	2 pages	CH01

May 11, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

May 24, 2021	Micro company accounts made up to Aug 31, 2020	6 pages	AA

View All Filings

Who are the officers of BAXTER DESIGN COMPANY (OLD DEER) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FYVIE, Craig Stephen Mintlaw AB42 5EH Peterhead 1 The Square Aberdeenshire Scotland	Oct 31, 2014		Director	Mintlaw AB42 5EH Peterhead 1 The Square Aberdeenshire Scotland	United Kingdom	British	1983-8	Director	192255440002
SINCLAIR, Joan Helen Mintlaw AB42 5EH Peterhead 1 The Square Aberdeenshire Scotland	Oct 31, 2014		Director	Mintlaw AB42 5EH Peterhead 1 The Square Aberdeenshire Scotland	Scotland	British	1969-11	Director	107394640002
URQUHART, Ryan Stephen Mintlaw AB42 5EH Peterhead 1 The Square Aberdeenshire Scotland	Oct 31, 2014		Director	Mintlaw AB42 5EH Peterhead 1 The Square Aberdeenshire Scotland	United Kingdom	British	1988-3	Director	192255430003
BAXTER, Philip George Old Deer AB42 5JT Peterhead Mavisbank United Kingdom	Oct 31, 2014	Jan 11, 2018	Director	Old Deer AB42 5JT Peterhead Mavisbank United Kingdom	Scotland	British	1963-3	Director	86657230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAXTER DESIGN COMPANY (OLD DEER) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Baxter Design (Mintlaw) Limited

Mar 31, 2025

Mintlaw

AB42 5EH Peterhead

1 The Square

Aberdeenshire

Scotland

Legal Form	Ltd
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc584259

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Joan Helen Sinclair

Jan 11, 2018

Mintlaw

AB42 5EH Peterhead

1 The Square

Aberdeenshire

Scotland

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ryan Stephen Urquhart

Jan 11, 2018

Mintlaw

AB42 5EH Peterhead

1 The Square

Aberdeenshire

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Craig Stephen Fyvie

Jan 11, 2018

Mintlaw

AB42 5EH Peterhead

1 The Square

Aberdeenshire

Scotland

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BAXTER DESIGN COMPANY (OLD DEER) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Jan 11, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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