W.A. Baxter & Sons (Holdings) Limited

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w.a. baxter & sons (holdings) limited
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Large Enterprise

W.a. Baxter & Sons (holdings) Limited

sc233302•Private Limited With Share Capital

12 Charlotte Square, Edinburgh, EH24DJ
Website

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Incorporated

26/06/2002

Company Age

23 years

Directors

10

Employees

1,413

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

W.a. Baxter & Sons (holdings) Limited (sc233302) is a private limited with share capital incorporated on 26/06/2002 (23 years old) and registered in edinburgh, EH24DJ. The company operates under SIC code 74990 and is classified as Large Enterprise.

W.a. baxter & sons (holdings) limited is a company based out of highfield house fochabers, moray, united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 26/06/2002
EH24DJ
1,413 employees

Financial Overview

Total Assets

£394.88M

Liabilities

£299.09M

Net Assets

£95.79M

Turnover

£387.73M

Cash

£418.0K

Key Metrics

1,413

Employees

10

Directors

8

Shareholders

Board of Directors

5
A
audrey caroline baxter
director
P
paul duffy
director
P
peter julian lederer
director
R
ruth elizabeth davidson
director
A
andrew gordon baxter
director

Charges

11

Registered

10

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Capital Cancellation Shares
Category:Capital
Date:31-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Move Registers To Registered Office Company
Category:Address
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Move Registers To Sail Company
Category:Address
Date:14-09-2010
Change Sail Address Company
Category:Address
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Address
Date:13-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Annual Return
Date:05-08-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts29/03/2025

Trading Addresses

Unit 8, Baxter House, Seaward Place, Glasgow, Lanarkshire, G411HH
12 Charlotte Square, Edinburgh, EH24DJRegistered
12 Charlotte Square, Edinburgh, EH24DJRegistered
Unit 8, Baxter House, Seaward Place, Glasgow, Lanarkshire, G411HH
Unit 8, Baxter House, Seaward Place, Glasgow, Lanarkshire, G411HH

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Contact

baxters.com
12 Charlotte Square, Edinburgh, EH24DJ