Company information:
Baxterstorey Scotland Limited (No: SC368377)
Address: 8 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, EH54 8AF, SCOTLAND
Status: Active
Incorporated: 11-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 56290 - Other food services
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Nov-2009 )
Current Director: RONAN BRIAN HARTE ( DOB: May-1970 From: Apr-2023 )
Current Director: CHRISTOPHER NOEL MAHONY ( DOB: Dec-1966 From: Mar-2011 )
Current Director: ARRAN GORDON MCDOWELL ( DOB: Aug-1976 From: Apr-2023 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Nov-2009 )
Current Director: FREDERIC TROTIGNOT ( DOB: Nov-1968 From: Apr-2023 )
Current Director: GIFFORD JEREMY WOOD ( DOB: Jul-1963 From: Nov-2009 )
Current Secretary: MARC BRADLEY ( From: Nov-2009 )
Resigned Director: JOHN DAVID BENNETT ( DOB: Jun-1963 From: May-2012 To: Jul-2021 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Nov-2009 To: Nov-2009 )
Resigned Director: DAVID BURSTON ( DOB: Mar-1975 From: Dec-2019 To: Nov-2021 )
Resigned Director: SIMON TOBY FENNELL ( DOB: Jul-1976 From: Mar-2012 To: Dec-2019 )
Resigned Director: RICHARD ANTHONY FLYNN ( DOB: Sep-1966 From: Nov-2009 To: May-2010 )
Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970 From: Nov-2009 To: Nov-2009 )
Resigned Director: CHRISTOPHER NOEL MAHONY ( DOB: Dec-1966 From: Mar-2011 To: Apr-2023 )
Resigned Director: RICHARD PETER PEARCE ( DOB: Jun-1965 From: Dec-2019 To: Nov-2023 )
Resigned Director: MAUREEN SANDBACH ( DOB: May-1976 From: Dec-2019 To: Dec-2021 )
Resigned Secretary: BURNESS LLP ( From: Nov-2009 To: Nov-2009 )
Persons of Significant Control:
Baxterstorey Limited, The Waterfront 300 Thames Valley Park, Reading, Berkshire, RG6 1PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)