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Companies/SC233302

W.a. Baxter & Sons (Holdings) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AB
Miss Audrey Caroline BaxterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 10397737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 25 historical
TS
Terence StrainCurrent director
Appointed 2025-07-30 · 1 yr · Director
+30 others
CM
Catherine Mcniven BaxterCurrent director
Appointed 2024-04-24 · 2 yrs · Company Director
+2 others
AM
Alexander MansonCurrent director
Appointed 2022-08-03 · 4 yrs · Chartered Accountant
RD
Ruth DavidsonCurrent director
Appointed 2021-07-28 · 5 yrs · Politician
+1 other
PD
Paul DuffyCurrent director
Appointed 2020-05-28 · 6 yrs · Company Director
PL
Peter LedererCurrent director
Appointed 2015-09-01 · 11 yrs · Company Director
+8 others
AB
Audrey BaxterCurrent director
Appointed 2004-06-15 · 22 yrs · Director
+16 others
AB
Andrew BaxterCurrent director
Appointed 2004-06-15 · 22 yrs · Director
+6 others
Show 25 historical appointments
JA
Jonathan AkehurstResigned director
Resigned 2025-01-29 · Accountant
KS
Kieran Martin Joseph SlevinResigned director
Resigned 2022-08-03 · 2 yrs · Director
TS
Terence StrainResigned director
Resigned 2019-10-30 · 4 yrs · Finance Director
MM
Michael McgillResigned director
Resigned 2016-09-28 · 2 yrs · Company Director
GM
Gordon MckelvieResigned secretary
Resigned 2016-06-21 · 9 yrs
JS
James SugdenResigned director
Resigned 2014-09-16 · 3 yrs · Company Director
HO
Heather OgilvieResigned director
Resigned 2014-02-01 · 2 yrs · Certified Chartered Accountant
RD
Ronald DavisResigned director
Resigned 2013-12-01 · 9 yrs · Company Director
EH
Eric HagmanResigned director
Resigned 2013-12-01 · 11 yrs · Company Director
WK
William KingResigned director
Resigned 2009-12-09 · 5 yrs · Company Director
AS
Alastair StewartResigned director
Resigned 2009-12-09 · Company Director
PM
Peter McluckieResigned secretary
Resigned 2009-06-01 · 7 yrs · Secretary
EM
Edward MurrayResigned director
Resigned 2007-03-21 · 13 yrs · Company Director
MF
Mitchell FisherResigned director
Resigned 2007-01-12 · 3 yrs · Consultant
DR
David RatcliffeResigned director
Resigned 2007-01-12 · 7 yrs · Company Director
TW
Trevor WareResigned director
Resigned 2007-01-12 · 7 yrs · Company Director
GM
Gordon MckelvieResigned secretary
Resigned 2007-01-12 · 2 yrs · Solicitor
JM
Jeffrey MainsResigned director
Resigned 2006-08-16 · Director
AF
Andrew FieldResigned director
Resigned 2006-08-16 · Director
AM
Andrew MuttonResigned director
Resigned 2006-08-16 · Director
JH
James HepburnResigned director
Resigned 2006-08-16 · Director
NW
Nicholas WheaterResigned director
Resigned 2006-08-16 · Director
AD
Alan DicksonResigned director
Resigned 2006-08-16 · Director
PP
Paul PiaResigned secretary
Resigned 2004-06-15 · 2 yrs

Board profile

People with appointments
8
Directors assessed
8
Median age
65
Under 35
1
65 and over
4
Disqualified match
None active