W.A. Baxter & Sons (Holdings) Limited
- Company number
- SC233302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2002
- Nature of business
- Non-trading company
Registered office
Previous names
- Lothian Fifty (891) Limited (until 31 Jul 2002)
- Baxters Food Group Limited (until 21 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRAIN, Terence | Director | 30 Jul 2025 | |
| MCNIVEN-BAXTER, Catherine Mhari | Director | 24 Apr 2024 | |
| MANSON, Alexander Philip | Director | 3 Aug 2022 | |
| DAVIDSON, Ruth Elizabeth | Director | 28 Jul 2021 | |
| DUFFY, Paul | Director | 28 May 2020 | |
| LEDERER, Peter Julian | Director | 1 Sep 2015 | |
| BAXTER, Audrey Caroline | Director | 15 Jun 2004 | |
| BAXTER, Andrew Gordon | Director | 15 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Audrey Caroline Baxter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Baxters Food Group Limited (SC023572)
Directors’ other companies
- DAVIDSON, Ruth Elizabeth - Director at Kirkholm Broadlands Ltd
- LEDERER, Peter Julian - Director at Mclaren Presentation Limited
- LEDERER, Peter Julian - Director at Dyslexia Scotland
- MANSON, Alexander Philip - Llp-Designated-Member at Alexander Manson & Co LLP
- MANSON, Alexander Philip - Director at The King's Foundation
Companies at the same address
- Baxters Food Group Limited (SC023572)