W.a. Baxter & Sons (holdings) Limited in EDINBURGH

W.a. Baxter & Sons (holdings) Limited EDINBURGH

Founded in 2002, W.a. Baxter & Sons (holdings), classified under reg no. SC233302 is an active company. Currently registered at 12 Charlotte Square EH2 4DJ, Edinburgh the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2nd April 2022. Since 21st December 2006 W.a. Baxter & Sons (holdings) Limited is no longer carrying the name Baxters Food Group.

At the moment there are 8 directors in the the firm, namely Alexander M., Kieran S. and Ruth D. and others. In addition one secretary - Gordon M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W.a. Baxter & Sons (holdings) Limited Address / Contact

Office Address	12 Charlotte Square
Town	Edinburgh
Post code	EH2 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC233302
Date of Incorporation	Wed, 26th Jun 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Alexander M.

Position: Director

Appointed: 03 August 2022

Kieran S.

Position: Director

Appointed: 03 August 2022

Ruth D.

Position: Director

Appointed: 28 July 2021

Paul D.

Position: Director

Appointed: 28 May 2020

Gordon M.

Position: Secretary

Appointed: 21 June 2016

Peter L.

Position: Director

Appointed: 01 September 2015

Eric H.

Position: Director

Appointed: 01 December 2013

Andrew B.

Position: Director

Appointed: 15 June 2004

Audrey B.

Position: Director

Appointed: 15 June 2004

Terence S.

Position: Director

Appointed: 30 October 2019

Resigned: 21 November 2023

Michael M.

Position: Director

Appointed: 28 September 2016

Resigned: 19 April 2019

James S.

Position: Director

Appointed: 16 September 2014

Resigned: 28 December 2017

Heather M.

Position: Director

Appointed: 01 February 2014

Resigned: 06 June 2016

Ronald D.

Position: Director

Appointed: 01 December 2013

Resigned: 25 October 2023

Alastair S.

Position: Director

Appointed: 09 December 2009

Resigned: 20 July 2010

William K.

Position: Director

Appointed: 09 December 2009

Resigned: 20 February 2015

Peter M.

Position: Secretary

Appointed: 01 June 2009

Resigned: 21 June 2016

Edward M.

Position: Director

Appointed: 21 March 2007

Resigned: 05 August 2020

Trevor W.

Position: Director

Appointed: 12 January 2007

Resigned: 31 January 2014

Gordon M.

Position: Secretary

Appointed: 12 January 2007

Resigned: 01 June 2009

Mitchell F.

Position: Director

Appointed: 12 January 2007

Resigned: 19 July 2010

David R.

Position: Director

Appointed: 12 January 2007

Resigned: 30 March 2014

Andrew F.

Position: Director

Appointed: 16 August 2006

Resigned: 12 January 2007

Jeffrey M.

Position: Director

Appointed: 16 August 2006

Resigned: 12 January 2007

James H.

Position: Director

Appointed: 16 August 2006

Resigned: 12 January 2007

Nicholas W.

Position: Director

Appointed: 16 August 2006

Resigned: 12 January 2007

Andrew M.

Position: Director

Appointed: 16 August 2006

Resigned: 12 January 2007

Alan D.

Position: Director

Appointed: 16 August 2006

Resigned: 12 January 2007

William K.

Position: Director

Appointed: 16 August 2006

Resigned: 12 January 2007

Burness Llp

Position: Corporate Secretary

Appointed: 21 June 2006

Resigned: 12 January 2007

Paul P.

Position: Secretary

Appointed: 15 June 2004

Resigned: 21 June 2006

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 23 June 2004

Burness

Position: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 23 June 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Audrey B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Audrey B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Baxters Food Group	December 21, 2006
Lothian Fifty (891)	July 31, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2023 filed on: 8th, January 2024	accounts	Free Download (75 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2023 filed on: 8th, January 2024	accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2022 filed on: 7th, June 2023	accounts	Free Download (70 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2021 filed on: 24th, December 2021	accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th March 2020 filed on: 23rd, February 2021	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2019 filed on: 18th, December 2019	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2017 filed on: 19th, January 2018	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2016 filed on: 3rd, January 2017	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th May 2015 filed on: 2nd, March 2016	accounts	Free Download (35 pages)
AA01	Current accounting period shortened from 31st May 2016 to 31st March 2016 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th September 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 5th October 2015: 636548.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2014 filed on: 19th, February 2015	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 8th September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st June 2013 filed on: 28th, February 2014	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 8th September 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th October 2013: 636548.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 2nd June 2012 filed on: 27th, February 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 8th September 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th May 2011 filed on: 29th, February 2012	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 8th September 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th May 2010 filed on: 23rd, February 2011	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 8th September 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th May 2009 filed on: 9th, February 2010	accounts	Free Download (34 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (7 pages)
363a	Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2008 filed on: 18th, February 2009	accounts	Free Download (37 pages)
363a	Annual return up to 5th August 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (9 pages)
363a	Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd June 2007 filed on: 1st, April 2008	accounts	Free Download (38 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (13 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 27th May 2006 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th May 2006 filed on: 18th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 15th May 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 15th May 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 18/05/06 to 31/05/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 18/05/06 to 31/05/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 15th May 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 15th May 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/07/04	annual return
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/07/04	annual return
AA	Accounts for a dormant company made up to 18th May 2003 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 18th May 2003 filed on: 30th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2nd July 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/03	annual return
363s	Annual return up to 2nd July 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/03	annual return
225	Accounting reference date shortened from 30/06/03 to 18/05/03 filed on: 15th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 18/05/03 filed on: 15th, April 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2002	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 26th, June 2002	incorporation	Free Download (25 pages)

W.a. Baxter & Sons (holdings) Limited EDINBURGH

W.a. Baxter & Sons (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Alexander M.

Kieran S.

Ruth D.

Paul D.

Gordon M.

Peter L.

Eric H.

Andrew B.

Audrey B.

Terence S.

Michael M.

James S.

Heather M.

Ronald D.

Alastair S.

William K.

Peter M.

Edward M.

Trevor W.

Gordon M.

Mitchell F.

David R.

Andrew F.

Jeffrey M.

James H.

Nicholas W.

Andrew M.

Alan D.

William K.

Burness Llp

Paul P.

Burness (directors) Limited

Burness

People with significant control

Company previous names

Company filings

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