Company information:
W.A. Baxter & Sons (Holdings) Limited (No: SC233302)
Address: 12 CHARLOTTE SQUARE, EDINBURGH, EH2 4DJ, SCOTLAND
Status: Active
Incorporated: 26-Jun-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW GORDON BAXTER ( DOB: Nov-1958 From: Jun-2004 )
Current Director: AUDREY CAROLINE BAXTER ( DOB: May-1961 From: Jun-2004 )
Current Director: RUTH ELIZABETH DAVIDSON ( DOB: Nov-1978 From: Jul-2021 )
Current Director: PAUL DUFFY ( DOB: Dec-1965 From: May-2020 )
Current Director: ERIC HAGMAN ( From: Dec-2013 )
Current Director: PETER JULIAN LEDERER ( DOB: Nov-1950 From: Sep-2015 )
Current Director: ALEXANDER PHILIP MANSON ( DOB: Nov-1961 From: Aug-2022 )
Current Director: CATHERINE MHARI MCNIVEN-BAXTER ( DOB: Feb-1994 From: Apr-2024 )
Current Director: EDWARD DAVIDSON MURRAY ( DOB: Nov-1951 From: Mar-2007 )
Current Director: KIERAN MARTIN JOSEPH SLEVIN ( DOB: Apr-1964 From: Aug-2022 )
Current Secretary: GORDON CAMPBELL MCKELVIE ( From: Jun-2016 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Jun-2002 To: Jun-2004 )
Resigned Director: RONALD DAVIS ( DOB: Sep-1957 From: Dec-2013 To: Oct-2023 )
Resigned Director: ALAN DICKSON ( From: Aug-2006 To: Jan-2007 )
Resigned Director: ANDREW FIELD ( From: Aug-2006 To: Jan-2007 )
Resigned Director: MITCHELL FISHER ( DOB: Feb-1944 From: Jan-2007 To: Jul-2010 )
Resigned Director: JAMES HEPBURN ( From: Aug-2006 To: Jan-2007 )
Resigned Director: WILLIAM KING ( From: Aug-2006 To: Jan-2007 )
Resigned Director: JEFFREY PHILIP MAINS ( From: Aug-2006 To: Jan-2007 )
Resigned Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968 From: Sep-2016 To: Apr-2019 )
Resigned Director: HEATHER MARGARET METCALFE ( DOB: Feb-1972 From: Feb-2014 To: Jun-2016 )
Resigned Director: ANDREW EDWIN MUTTON ( DOB: Dec-1965 From: Aug-2006 To: Jan-2007 )
Resigned Director: DAVID KEITH RATCLIFFE ( From: Jan-2007 To: Mar-2014 )
Resigned Director: ALASTAIR STEWART ( DOB: Dec-1969 From: Dec-2009 To: Jul-2010 )
Resigned Director: TERENCE STRAIN ( DOB: Mar-1960 From: Oct-2019 To: Nov-2023 )
Resigned Director: JAMES EDWARD SUGDEN ( DOB: Sep-1946 From: Sep-2014 To: Dec-2017 )
Resigned Director: TREVOR DAVID OLIVER WARE ( DOB: Aug-1942 From: Jan-2007 To: Jan-2014 )
Resigned Director: NICHOLAS JOHN WHEATER ( From: Aug-2006 To: Jan-2007 )
Resigned Secretary: BURNESS ( From: Jun-2002 To: Jun-2004 )
Resigned Secretary: BURNESS LLP ( From: Jun-2006 To: Jan-2007 )
Resigned Secretary: GORDON CAMPBELL MCKELVIE ( From: Jan-2007 To: Jun-2009 )
Resigned Secretary: PETER ALEXANDER MCLUCKIE ( From: Jun-2009 To: Jun-2016 )
Resigned Secretary: PAUL DOMINIC PIA ( DOB: Mar-1947 From: Jun-2004 To: Jun-2006 )
Persons of Significant Control:
Miss Audrey Caroline Baxter, 12 Charlotte Square, Edinburgh, EH2 4DJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)