Company information:
Baxters Of Speyside Limited (No: SC068798)
Address: 12 CHARLOTTE SQUARE, EDINBURGH, EH2 4DJ, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Oct-1979
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 25-Jan-2020
Industry Class: 74990 - Non-trading company
Current Director: AUDREY CAROLINE BAXTER ( DOB: May-1961 From: Jan-1989 )
Current Secretary: GORDON CAMPBELL MCKELVIE ( From: Aug-2019 )
Resigned Director: WILLIAM GORDON BAXTER ( From: Jan-1989 To: May-1998 )
Resigned Director: GEORGE IAN ADAM BAXTER ( From: Jan-1989 To: May-1998 )
Resigned Director: ANDREW GORDON BAXTER ( DOB: Nov-1958 From: Jan-1989 To: Mar-2016 )
Resigned Director: ROBERT MICHAEL BAXTER ( From: Dec-1993 To: Jul-2000 )
Resigned Director: WILLIAM BRAND ( From: Jan-1989 To: Mar-1995 )
Resigned Director: ALAN CHRISTIE ( From: Sep-1989 To: Apr-2002 )
Resigned Director: ROBERT FRASER CUNNINGHAM ( DOB: Jan-1953 From: Dec-1994 To: Jan-2000 )
Resigned Director: CLIFFORD MICHAEL DEANS ( From: Apr-1999 To: Apr-2002 )
Resigned Director: GEORGE BELLINGHAM DUNN ( From: Mar-1995 To: Jan-1998 )
Resigned Director: IAN CAMPBELL CHRISTIE FRASER ( From: Sep-1989 To: Apr-2002 )
Resigned Director: PAUL NICHOLAS GAYWOOD ( From: Mar-1993 To: Mar-1998 )
Resigned Director: MICHAEL DONALD HARPER ( From: Jan-1989 To: Feb-1990 )
Resigned Director: WILLIAM INNES HENDERSON ( From: Jan-1989 To: Jun-1997 )
Resigned Director: ROBERT ANDREW LAMBIE ( From: Jan-1998 To: Apr-2002 )
Resigned Director: PETER ALEXANDER MCLUCKIE ( DOB: Sep-1970 From: Feb-2016 To: Jun-2016 )
Resigned Director: DAVID KELLY MCRONALD ( From: Sep-1993 To: Nov-1998 )
Resigned Director: JOHN CHAPMAN MITCHELL ( From: Jan-1989 To: Mar-1992 )
Resigned Director: DOUGLAS CRAWFORD SIMMONDS ( From: Jul-2000 To: Apr-2002 )
Resigned Director: ROBERT HENDERSON SMITH ( From: Jan-1989 To: Jan-1994 )
Resigned Director: GRAHAME DOUGLAS SMITH ( DOB: Sep-1948 From: Jan-2000 To: Apr-2002 )
Resigned Director: JAMES FINLAY WEIR ( From: Jan-1989 To: Jun-1997 )
Resigned Director: NICHOLAS JOHN WHEATER ( From: Jun-2001 To: Apr-2002 )
Resigned Secretary: IAN ANDERSON ( From: Dec-1994 To: Apr-2002 )
Resigned Secretary: BURNESS LLP ( From: Jun-2006 To: Feb-2007 )
Resigned Secretary: WILLIAM INNES HENDERSON ( From: Jan-1989 To: Dec-1994 )
Resigned Secretary: PETER ALEXANDER MCLUCKIE ( From: Feb-2007 To: Oct-2015 )
Resigned Secretary: PAUL DOMINIC PIA ( DOB: Mar-1947 From: Apr-2002 To: Jun-2006 )
Resigned Secretary: LUCY JILL STRACHAN ( From: Oct-2015 To: Aug-2019 )
Persons of Significant Control:
Baxters Food Group Limited, Highfield House Highfield House, Fochabers, IV32 7LD, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)